Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	94e4a2185d0494d9867692439b1488829f795eb8	us_trade_csl	`ofac-49665`	2026-01-06
`Organization:id`	0d1e37a8c36d1db339a9d9b9ea8e2a1ba2bd30bf	ext_us_ofac_press_releases	`ofac-pr-25695a6810755fe5e670155313a216ec4656b82e`	2026-01-10
`LegalEntity:id`	343dd062d4a4b232de5765e9c5c5f5e563f8ac56	us_sam_exclusions	`usgsa-s4mrtxt2j`	2026-01-06
`LegalEntity:id`	e519947519a5e91139e785615c695e4be30149a4	us_sam_exclusions	`usgsa-s4mrtxt2h`	2026-01-06
`LegalEntity:id`	a483e0f64037d45132cdfaa3ccc933cf6030ceec	us_sam_exclusions	`usgsa-s4mrtxt32`	2026-01-06
`LegalEntity:id`	b24d6769feff62af7083260b804a0305b8f367a3	us_sam_exclusions	`usgsa-s4mrtl98z`	2026-01-06
`Organization:id`	5c7078346736d8736f68fb46ced9acfbb3810cf2	us_ofac_sdn	`ofac-49665`	2026-01-26
`LegalEntity:id`	b1a9eb3b07f937ec3dacfa828575acddb9f1499a	tw_shtc	`tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593`	2025-08-09