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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9592`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1910-72`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2024-08-06
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1910-72`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f`	2024-08-14
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2022`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf`	2025-02-11