Statements: Moment Investment Limited

Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	eng	us_ofac_sdn		`ofac-25837`	2023-11-17