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:modifiedAt`		2008-10-16	eng	us_bis_denied_new		`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-07
`LegalEntity:modifiedAt`		2008-10-16	eng	us_bis_denied		`us-bis-3de77ee6ac4b23de310850f6beb51bcbbb86d91b`	2025-10-08