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
`Organization:id`	eb3c4f5526df4c27cd2e97c691ee87eff904ec2d	eng	us_ofac_sdn	`ofac-49665`	2025-06-02
`Organization:id`	94e4a2185d0494d9867692439b1488829f795eb8		us_trade_csl	`ofac-49665`	2024-06-25
`LegalEntity:id`	144f2494f102681c70896a3cf94ef3dc7fa007c1	eng	us_sam_exclusions	`usgsa-s4mrtxt2h`	2025-07-23
`LegalEntity:id`	7b027afcdf6c35283ece1acc664e15f04ccf57ef	eng	us_sam_exclusions	`usgsa-s4mrtxt32`	2025-07-23
`LegalEntity:id`	7444880705142f5bafbe1c47c33c8120a93ec04c	eng	us_sam_exclusions	`usgsa-s4mrtl98z`	2025-07-23
`LegalEntity:id`	68731b0adec9ae2a1127f3079324b777a4aa2425	eng	us_sam_exclusions	`usgsa-s4mrtxt2j`	2025-07-23
`LegalEntity:id`	b1a9eb3b07f937ec3dacfa828575acddb9f1499a		tw_shtc	`tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593`	2025-08-09