Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SIAS TRADING | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
Organization:alias | SIAS Trading | eng | us_ofac_sdn | ofac-44453 |