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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49665	eng	us_ofac_sdn	`ofac-49665`	2024-06-25
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159	eng	ext_us_ofac_press_releases	`NK-Rsnm6dYHMAuus3FnpGEHGX`	2025-11-03
`Organization:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy2431	eng	ext_us_ofac_press_releases	`NK-Rsnm6dYHMAuus3FnpGEHGX`	2025-11-03