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SIAS TRADING

Sanctioned entity

SIAS TRADING is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SIAS TRADING				[sources]
Other name	SIAS INVESTMENT PVT LTD				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`KZJXT6FUUSS4`				[sources]
Status	not available				[sources]
Address	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2024-11-02

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty2zq · usgsa-s4mrty7wz

For experts: raw data explorer

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