Statements: Hosseini Nejad Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1910-72
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32
Organization:topicssanctioneu_fsfeu-fsf-eu-1910-72
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8c89a88134494a8e49e3574587c585865957ab63
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2022
Organization:topicssanctionframc_fund_freezesmc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9592
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