HSI TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HSI TRADING FZE |
|---|---|
| Full name/Name | HSI TRADING FZE |
| Type | Name |
Addresses (1)
| Street | Office CI-l3l7Q Ajman Free Zone |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | Office CI-l3l7Q Ajman Free Zone, Ajman, United Arab Emirates |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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