Statements: Hosseini Nejad Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:notesSociété agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-2022
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9592
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