Statements: Mohammed Marzoghi

Canonical ID: trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	C21 Gate No 4, Ajman	us_trade_csl	`trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da`	2024-02-28
`LegalEntity:address`	12-20 Albaba Building 119 Road 1507, Manama	us_trade_csl	`trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da`	2024-02-28
`LegalEntity:address`	TPOFCB-06WS10, Jebal Ali Free Zone, Dubai	us_trade_csl	`trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da`	2024-02-28