Statements: SIRJANCO TRADING L.L.C.

Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SIRJANCO TRADING LLC	eng	us_bis_denied	`us-bis-10-29-2024-sirjanco-trading-llc`	2024-10-30
`LegalEntity:name`	SIRJANCO TRADING LLC		us_trade_csl	`trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d`	2024-11-04
`Organization:name`	SIRJANCO TRADING L.L.C.		us_trade_csl	`ofac-15985`	2024-05-07
`Organization:name`	SIRJANCO TRADING L.L.C.	eng	us_ofac_sdn	`ofac-15985`	2023-04-20
`LegalEntity:name`	SIRJANCO TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr494y4`	2024-06-14