Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:id7b027afcdf6c35283ece1acc664e15f04ccf57efengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:id68731b0adec9ae2a1127f3079324b777a4aa2425engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:id7444880705142f5bafbe1c47c33c8120a93ec04cengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:id144f2494f102681c70896a3cf94ef3dc7fa007c1engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:nameSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:nameSADAF EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:notes(also SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY, SADAF EXCHANGE, SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY)engus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:uniqueEntityIdESYHHGYP16N1engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:uniqueEntityIdEUJ5VKMA2BH1engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:uniqueEntityIdET11SZ821T18engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:uniqueEntityIdL82LUWKYQZC8engus_sam_exclusionsusgsa-s4mrtl98z
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