Statements: MODY CHEM

Canonical ID: NK-JmZqJXs3HuFpSwvagm3mJv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai - 400009, MHengext_gleiflei-98450011Y7MFRE84A381
Organization:address401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, 400009 Mumbaiengus_ofac_sdnofac-55880
Organization:addressEntityaddr-d391d19c40ccf0e2fe6f22bae02bfa8f0d237a6aengus_ofac_sdnofac-55880
Organization:countryinengus_ofac_sdnofac-55880
Organization:id4bced7d713a5379b41418edf2a494cc713c452dfengus_ofac_sdnofac-55880
Organization:id85d1161d913b1ceb1f6047ae86cbaea72d5cb1e3us_trade_cslofac-55880
Organization:id28edfd5f74b7df2663fc0f2ccc7c294d1d8353f4ext_gleiflei-98450011Y7MFRE84A381
Organization:incorporationDate1983-12-27engus_ofac_sdnofac-55880
Organization:incorporationDate2007-03-14ext_gleiflei-98450011Y7MFRE84A381
Organization:jurisdictioninext_gleiflei-98450011Y7MFRE84A381
Organization:legalFormSole Proprietorshipext_gleiflei-98450011Y7MFRE84A381
Organization:leiCode98450011Y7MFRE84A381ext_gleiflei-98450011Y7MFRE84A381
Organization:leiCode98450011Y7MFRE84A381engus_ofac_sdnofac-55880
Organization:modifiedAt2024-11-26ext_gleiflei-98450011Y7MFRE84A381
Organization:nameMODY CHEMengext_gleiflei-98450011Y7MFRE84A381
Organization:nameMODY CHEMengus_ofac_sdnofac-55880
Organization:nameMODY CHEMus_trade_cslofac-55880
Organization:programIdUS-IRANengus_ofac_sdnofac-55880
Organization:registrationNumber0306088622ext_gleiflei-98450011Y7MFRE84A381
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55880engus_ofac_sdnofac-55880
Organization:taxNumber27AATPM1279L1ZYengus_ofac_sdnofac-55880
Organization:topicssanctionus_trade_cslofac-55880
Organization:topicssanctionengus_ofac_sdnofac-55880
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