Statements: SIRJANCO TRADING L.L.C.

Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · 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:country`	ae	eng	us_bis_denied	`us-bis-10-29-2024-sirjanco-trading-llc`	2024-10-30
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-15985`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr494y4`	2024-06-14
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d`	2024-11-04