Statements: MOJIR TRADING

Canonical ID: NK-2CDeZiLmtbr77NNdmoqsmJ · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:address`	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:address`	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:id`	a5bfaf6ae01b83bf819b31b35c106ecc0190deb9	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:id`	5e59eea87992ca23fc01a349f46a9326d8f10563	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:id`	8d2aa62aa552a6acd003a92ed98577f7ca5c0ed8		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:name`	MOJIR TRADING	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:name`	MOJIR TRADING		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:name`	MOJIR TRADING	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464`	2025-10-01

Previous
1 - 21 of 21
Next