Statements: Mohsen Saghafi

Canonical ID: trade-csl-6364d981068ff6a55f6fbdbc03f54dc6376e5f93d3ff3e472a0d60fd · Entity type: LegalEntity (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:address`		Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai		us_trade_csl		`trade-csl-6364d981068ff6a55f6fbdbc03f54dc6376e5f93d3ff3e472a0d60fd`	2024-02-28