Statements: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	شرکت سید محمد مثنایی نجیبی و شرکا	eng	us_ofac_sdn	`ofac-49665`	2024-06-25
`Organization:name`	Seyyed Mohammad Mosanna'i Najibi and Partners Company	eng	us_ofac_sdn	`ofac-49665`	2024-06-25
`LegalEntity:name`	SADAF EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrtxt2j`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt2h`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt32`	2024-11-01
`LegalEntity:name`	SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl98z`	2024-09-20
`Organization:name`	SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY		us_trade_csl	`ofac-49665`	2024-06-25