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:id`	d914d0899ed42dd53c388f9a67e7777398cfb11e		us_trade_csl	`trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d`	2024-11-04
`Organization:id`	5ce446f7979be7f993832c5043139225cff6ad46		us_trade_csl	`ofac-15985`	2024-05-07
`Organization:id`	d18a507a3f4fbb3f76be4fd8f354498221af21f1	eng	us_ofac_sdn	`ofac-15985`	2023-11-17
`LegalEntity:id`	6d36c69bab5302201e28cb27444f203afb07bc9a	eng	us_bis_denied	`us-bis-10-29-2024-sirjanco-trading-llc`	2024-11-04
`LegalEntity:id`	df7f24bf300bdcce1c44712df3ce52eeccbb5097	eng	us_sam_exclusions	`usgsa-s4mr494y4`	2024-12-03