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, 400009 Mumbaiengus_ofac_sdnofac-55880
Organization:addressEntityaddr-d391d19c40ccf0e2fe6f22bae02bfa8f0d237a6aengus_ofac_sdnofac-55880
Organization:countryinengus_ofac_sdnofac-55880
Organization:id4bced7d713a5379b41418edf2a494cc713c452dfengus_ofac_sdnofac-55880
Organization:incorporationDate1983-12-27engus_ofac_sdnofac-55880
Organization:leiCode98450011Y7MFRE84A381engus_ofac_sdnofac-55880
Organization:nameMODY CHEMengus_ofac_sdnofac-55880
Organization:programIdUS-IRANengus_ofac_sdnofac-55880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55880engus_ofac_sdnofac-55880
Organization:taxNumber27AATPM1279L1ZYengus_ofac_sdnofac-55880
Organization:topicssanctionengus_ofac_sdnofac-55880
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Raw data: MODY CHEM - OpenSanctions