Statements: MOSEN ESSET MENEDZHMENT LLC

Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f430df5410006662aafe2de903a24299a492cdb7	us_trade_csl	`ofac-45251`	2024-05-07
`Organization:name`	MOSEN ESSET MENEDZHMENT LLC	us_trade_csl	`ofac-45251`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45251`	2025-07-17