OFAC UID 49665 · SDN · Entity

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

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)