Canonical ID: NK-Rsnm6dYHMAuus3FnpGEHGX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Seyyed Mohammad Masnaei Najibi and Co. Company | eng | us_ofac_sdn | ofac-49665 | |||
Organization:alias | Sadaf Exchange | eng | us_ofac_sdn | ofac-49665 | |||
Organization:alias | Seyyed Mohammad Masnaei Najibi & Co. Company | eng | us_ofac_sdn | ofac-49665 |