Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98z
Organization:topicssanctionus_trade_cslofac-49665
Organization:topicssanctionengus_ofac_sdnofac-49665
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