SEYYED MOHAMMAD MOSANNAI NAJIBI AND PARTNERS COMPANY
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SEYYED MOHAMMAD MOSANNAI NAJIBI AND PARTNERS COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which SEYYED MOHAMMAD MOSANNAI NAJIBI AND PARTNERS COMPANY is known as:
- SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
- SADAF EXCHANGE
- SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for SEYYED MOHAMMAD MOSANNAI NAJIBI AND PARTNERS COMPANY:
Address 1 : Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran Iran 1947818313
Address 2 : Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Ir
ID Details
ID NUMBER : 18 Dec 2012
ID TYPE : Organization Established Date
ID NUMBER : sadafexchange.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10320837227
ID TYPE : National ID No.
ID NUMBER : 432329
ID TYPE : Registration Number
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SEYYED MOHAMMAD MOSANNAI NAJIBI AND PARTNERS COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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