Statements: Diaa Mohsen

Canonical ID: NK-Yvm4v3mn5gULLHbk8wzWy2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306	eng	us_bis_denied_new	`us-bis-efcdc4772e03593e8dca72d1416ae37f3d13dbe1`	2025-10-07
`LegalEntity:address`	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306	eng	us_bis_denied	`us-bis-efcdc4772e03593e8dca72d1416ae37f3d13dbe1`	2025-10-08
`LegalEntity:address`	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01