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
`Organization:id`	b2a3290e8948c6d9c27a806626a4cb8f061f23eb		us_trade_csl	`ofac-44453`	2024-05-07
`Organization:id`	f7df4dae64a04a0c1ab1925ba85f7b0ea5a926b3	eng	us_ofac_sdn	`ofac-44453`	2023-11-17
`LegalEntity:id`	ec3885a4c1a00b31d78714e4208d67dedcbf374e	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-11-02