Statements: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber432329engus_ofac_sdnofac-49665
LegalEntity:registrationNumberET11SZ821T18engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:registrationNumberESYHHGYP16N1engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:registrationNumberEUJ5VKMA2BH1engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:registrationNumberL82LUWKYQZC8engus_sam_exclusionsusgsa-s4mrtl98z
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