SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
A timestamped, audit-ready report on SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY A.K.A.
- SADAF EXCHANGE A.K.A.
- SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY A.K.A.
Known Addresses 1
- Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 432329
- National ID No.: 10320837227
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: sadafexchange.com
- Organization Established Date: 18 Dec 2012
Related Entities 2
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: TAI LUNG TRADING LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.