| Type: | ORGANISATION |
|---|---|
| Name: | Seyyed Mohammad Mosanna'i Najibi and Partners Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 25-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-Jun-2024 |
|---|---|
| Addresses: | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran |
| Remarks: | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 49665 |
| Countries: | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website: | sadafexchange.com |
| Location: | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran |
| Registration Number: | 432329 (Iran) |
|---|---|
| National ID No.: | 10320837227 (Iran) |
|
a.k.a.
(strong) |
Sadaf Exchange |
|---|---|
|
a.k.a.
(strong) |
Seyyed Mohammad Masnaei Najibi & Co. Company |
|
a.k.a.
(strong) |
Seyyed Mohammad Masnaei Najibi and Co. Company |
|
Name
(strong) |
شرکت سید محمد مثنایی نجیبی و شرکا |
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