Statements: Hosseini Nejad Trading Company

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2024-08-06
`LegalEntity:id`	d5aaad047a088b4f60c9edcbed9f5c1f8f8ce852	ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2025-05-19
`LegalEntity:name`	Hosseini Nejad Trading Company	ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2024-08-06