Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

Canonical ID: NK-Rsnm6dYHMAuus3FnpGEHGX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id0d1e37a8c36d1db339a9d9b9ea8e2a1ba2bd30bfext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:nameSadaf Exchangeengext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
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Raw data: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY - OpenSanctions