Statements: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:aliasSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:aliasSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:aliasSADAF EXCHANGEengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYengus_sam_exclusionsusgsa-s4mrtl98z
Organization:aliasSadaf Exchangeengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi & Co. Companyengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi and Co. Companyengus_ofac_sdnofac-49665
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