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HSI Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: HSI Trading FZE
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 24-Mar-2016
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Basic Information:
Designation Dates: 24-Mar-2016 ; 24-Mar-2016
Addresses: Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates
Remarks: (Linked To: MAHAN AIR)
Profile Id: 19711
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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