Statements: HSI Trading FZE

Canonical ID: NK-PaoieXNJ9Dg4RjoM3DrrxT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		a9d027e8dfdf6e4a2f2990089658a96c36d3867e		us_trade_csl		`ofac-19711`	2024-05-07
`Organization:id`		7b8f42553bbc4f83b721828297a9ef9989e43443	eng	us_ofac_sdn		`ofac-19711`	2023-11-17

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting