Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SADAF EXCHANGE		tw_shtc	`tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593`	2025-08-09
`LegalEntity:alias`	SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY		tw_shtc	`tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593`	2025-08-09
`LegalEntity:alias`	SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY		tw_shtc	`tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593`	2025-08-09
`Organization:alias`	Seyyed Mohammad Masnaei Najibi and Co. Company	eng	us_ofac_sdn	`ofac-49665`	2024-06-25
`Organization:alias`	Seyyed Mohammad Masnaei Najibi & Co. Company	eng	us_ofac_sdn	`ofac-49665`	2024-06-25
`Organization:alias`	Sadaf Exchange	eng	us_ofac_sdn	`ofac-49665`	2024-06-25