Statements: HSI Trading FZE

Canonical ID: NK-PaoieXNJ9Dg4RjoM3DrrxT · 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:name`		HSI Trading FZE	eng	us_ofac_sdn		`ofac-19711`	2023-04-20
`Organization:name`		HSI TRADING FZE		us_trade_csl		`ofac-19711`	2024-05-07