Statements: Sias Investment Pvt Ltd

Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc · 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
`LegalEntity:address`		HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm418`	2024-06-14
`Organization:address`		Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale	eng	us_ofac_sdn		`ofac-44453`	2023-11-17