Statements: Hosseini Nejad Trading Company

Canonical ID: NK-oRPV5XCxj3Qb7pFfjK43VJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2022
Organization:address16th km Karaj Special Road, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2022
Organization:addressWest Lavasani, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2022
Organization:aliasHosseini Nejad Trading Companyfrafr_tresor_gels_avoirfr-ga-2022
LegalEntity:aliasHosseini Nejad Trading Companych_seco_sanctionsch-seco-9592
Organization:aliasHosseini Nejad Kereskedelmi Vállalathuneu_fsfeu-fsf-eu-1910-72
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Organization:countryirfr_tresor_gels_avoirfr-ga-2022
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LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9592
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LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9592
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-1910-72
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1910-72
Organization:nameHosseini Nejad Trading Companyengbe_fod_sanctionseu-fsf-eu-1910-72
Organization:nameHosseini Nejad Trading Co.engbe_fod_sanctionseu-fsf-eu-1910-72
Organization:nameHosseini Nejad Trading Coframc_fund_freezesmc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f
Organization:nameHosseini Nejad Trading Cofrafr_tresor_gels_avoirfr-ga-2022
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Organization:nameHosseini Nejad Kereskedelmi Vállalatbe_fod_sanctionsbe-fod-28f0651ab6904384cc3a1b5c892fc90e405ba4aa
Organization:nameHosseini Nejad Trading Co.eu_journal_sanctionseu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b
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Organization:notesSociété agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-2022
Organization:notesActing on behalf of Yasa Part.engbe_fod_sanctionseu-fsf-eu-1910-72
Organization:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-28f0651ab6904384cc3a1b5c892fc90e405ba4aa
Organization:notesActing on behalf of Yasa Part.be_fod_sanctionsbe-fod-28f0651ab6904384cc3a1b5c892fc90e405ba4aa
Organization:notesActing on behalf of Yasa Part.engeu_fsfeu-fsf-eu-1910-72
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9592
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9592
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LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2022fr_tresor_gels_avoirfr-ga-2022
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b
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