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Canonical ID: NK-oRPV5XCxj3Qb7pFfjK43VJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Hosseini Nejad Trading Company | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:id | 608ad33d69e3089a85c65341c6e2a1460a89e7c7 | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:name | Hosseini Nejad Trading Co. | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9592 | ||||