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SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSADAF EXCHANGE · SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · Seyyed Mohammad Mosanna'i Najibi and Partners Company · شرکت سید محمد مثنایی نجیبی و شرکا[sources]
Other nameSadaf Exchange · Seyyed Mohammad Masnaei Najibi & Co. Company · Seyyed Mohammad Masnaei Najibi and Co. Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320837227[sources]
Registration number432329[sources]
Unique Entity IDESYHHGYP16N1 · ET11SZ821T18 · EUJ5VKMA2BH1 · L82LUWKYQZC8[sources]
Websitesadafexchange.com[sources]
Statusnot available[sources]
AddressGround 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)

— US SAM Procurement Exclusions,

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)

— US SAM Procurement Exclusions,

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)

— US SAM Procurement Exclusions,

(also SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY, SADAF EXCHANGE, SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: usgsa-s4mrtxt2h · tw-shtc-077972d65e8ad1111559c554a5e7281d45018f00 · usgsa-s4mrtxt32 · usgsa-s4mrtl98z · tw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593 · usgsa-s4mrtxt2j · NK-QiPYWXDP2CV7BRpZWygP6y · ofac-49665

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting