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:address`		Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran	eng	us_ofac_sdn		`ofac-49665`	2024-06-25
`LegalEntity:address`		TEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRN	eng	us_sam_exclusions		`usgsa-s4mrtl98z`	2024-09-20