Statements: Mohsen Torabi

Canonical ID: trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressA-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpurus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:address2nd Floor, Jalan 9A, Berangan, Kuala Lumpurus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:address33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpurus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:aliasMoha Torabus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:countrymyus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:id695f8f6116a71b8c72b51f3e3a36b089a25e1a47us_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:nameMohsen Torabius_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
LegalEntity:topicsexport.controlus_trade_csltrade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
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Raw data: Mohsen Torabi - OpenSanctions