Statements: MOSEN ESSET MENEDZHMENT LLC

Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45251	eng	us_ofac_sdn		`ofac-45251`	2023-11-16