Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSadaf Exchangeengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi and Co. Companyengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi & Co. Companyengus_ofac_sdnofac-49665
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:aliasSADAF EXCHANGEtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
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Raw data: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY - OpenSanctions