Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | SIAS INVESTMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
Organization:name | Sias Investment Pvt Ltd | eng | us_ofac_sdn | ofac-44453 | |||
Organization:name | SIAS INVESTMENT PVT LTD | us_trade_csl | ofac-44453 |