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SI

Sias Investment Pvt Ltd

Sanctioned
SIAS Trading
Type
organization
Subtype
Country
Maldives
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44453
Asset freeze
2023-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SIAS TradingAlias
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    11f6920abd797e7db3de76272db9f2f0b08d52f0e9f11f73c77422f4fdf02484
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sias Investment Pvt LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    11f6920abd797e7db3de76272db9f2f0b08d52f0e9f11f73c77422f4fdf02484
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BN26372021BUSINESS_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    5f58ee282970fa39332c838f10589de194551da642e6ced41f5c38ef8442b329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44453OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    5f58ee282970fa39332c838f10589de194551da642e6ced41f5c38ef8442b329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C-0696/2021REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    5f58ee282970fa39332c838f10589de194551da642e6ced41f5c38ef8442b329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BP23702021REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    5f58ee282970fa39332c838f10589de194551da642e6ced41f5c38ef8442b329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaldivesOperation
    OFAC ↗
    Record provenance
    ID
    44453
    SHA-256
    11f6920abd797e7db3de76272db9f2f0b08d52f0e9f11f73c77422f4fdf02484
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)