Seyyed Mohammad Mosanna'I Najibi And Partners Company

On the SDN listEntitySDGTIFSR

Seyyed Mohammad Mosanna'I Najibi And Partners Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · aka
SADAF EXCHANGE · aka
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · aka

Addresses on file

Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran 1947818313, Iran

OFAC remarks

Website sadafexchange.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2012; National ID No. 10320837227 (Iran); Registration Number 432329 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.