Entity
شرکت سید محمد مثنایی نجیبی و شرکا
Sanctions Basis
| Programs | IFSR, SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| 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 |