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SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, IR
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, IR
Also known as
SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE; SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Identifiers
Registration Number, 432329, IR; National ID No., 10320837227, IR; Organization Established Date, 18 Dec 2012; Website, sadafexchange.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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