OFAC UID 49665 · SDN · Entity
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Also known as
- SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · a.k.a.
- SADAF EXCHANGE · a.k.a.
- SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · a.k.a.
Addresses
- Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Iran
Identifiers
- Registration Number: 432329 (Iran)
- National ID No.: 10320837227 (Iran)
- 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)