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:name`	MOJIR TRADING	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