Lists of sanctions
18.190.253.157
27.09.2024 03:41:06

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: sadafexchange.com
Type Organization Established Date: 18 Dec 2012

Historical data

No records
Updated: 27.09.2024. 03:15
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