Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

Canonical ID: NK-Rsnm6dYHMAuus3FnpGEHGX · Entity type: Organization (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:name`	SADAF EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2j`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt2h`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt32`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl98z`	2024-09-20