SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (4)
| Last name/Name | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY |
|---|---|
| Full name/Name | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY |
| Type | Name |
| Last name/Name | SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY |
|---|---|
| Full name/Name | SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADAF EXCHANGE |
|---|---|
| Full name/Name | SADAF EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY |
|---|---|
| Full name/Name | SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran |
Identification documents (5)
| Type | Registration Number: 432329 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320837227 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 18 Dec 2012 |
|---|
| Type | Website: sadafexchange.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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