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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · Sadaf Exchange · Seyyed Mohammad Mosanna'i Najibi and Partners Company · شرکت سید محمد مثنایی نجیبی و شرکا | [sources] | |||
| Alias | Sadaf Exchange · Seyyed Mohammad Masnaei Najibi & Co. Company · Seyyed Mohammad Masnaei Najibi and Co. Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320837227 | [sources] | |||
| Registration number | 432329 | [sources] | |||
| Unique Entity ID | ESYHHGYP16N1 · ET11SZ821T18 · EUJ5VKMA2BH1 · L82LUWKYQZC8 | [sources] | |||
| Website | sadafexchange.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Iran · Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran · TEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRN | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
(also SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY, SADAF EXCHANGE, SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt2h · ofac-pr-25695a6810755fe5e670155313a216ec4656b82e · tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593 · ofac-49665 · usgsa-s4mrtxt32 · usgsa-s4mrtl98z · tw-shtc-077972d65e8ad1111559c554a5e7281d45018f00 · usgsa-s4mrtxt2jFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |