HSI TRADING FZE
Restricted
HSI TRADING FZE is found actively sanctioned on 2 sanction lists.
HSI TRADING FZE is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for HSI TRADING FZE:
Address 1 : Office CI-l3l7Q Ajman Free Zone Ajman United Arab Emirates
Address 2 : Office CI-l3l7Q Ajman Free Zone Ajman United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HSI TRADING FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.