Statements: MODY CHEM

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai - 400009, MH	eng	ext_gleif	`lei-98450011Y7MFRE84A381`	2025-12-30
`Organization:address`	401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, 400009 Mumbai	eng	us_ofac_sdn	`ofac-55880`	2025-10-09
`LegalEntity:address`	401, FAIZ-A-QUTBI, 375, NARSHI NATHA STREET, MASJID WEST, MUMBAI - 400009	eng	us_sam_exclusions	`usgsa-s4mrx1wfl`	2025-12-29