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HSI Trading FZE

Sanctioned entity

HSI Trading FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HSI TRADING FZE · HSI Trading FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Office CI-l3l7Q, Ajman Free Zone, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Office CI-l3l7Q, Ajman Free Zone, Ajman	United Arab Emirates

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-19711

For experts: raw data explorer

Factsheet Data sources

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