Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

Canonical ID: NK-Rsnm6dYHMAuus3FnpGEHGX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehranengus_ofac_sdnofac-49665
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313engus_sam_exclusionsusgsa-s4mrtxt32
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LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313engus_sam_exclusionsusgsa-s4mrtl98z
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Organization:addressEntityaddr-82364e44876277bc9045d695cffdcb9baeff0848us_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi & Co. Companyengus_ofac_sdnofac-49665
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Organization:aliasSeyyed Mohammad Masnaei Najibi and Co. Companyengus_ofac_sdnofac-49665
Organization:aliasSadaf Exchangeengus_ofac_sdnofac-49665
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Organization:id94e4a2185d0494d9867692439b1488829f795eb8us_trade_cslofac-49665
Organization:id7a126258d8e49e8993a8cee2403a143fc09cf17bus_ofac_sdnofac-49665
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Organization:id0d1e37a8c36d1db339a9d9b9ea8e2a1ba2bd30bfext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
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Organization:idNumber10320837227engus_ofac_sdnofac-49665
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Organization:incorporationDate2012-12-18us_ofac_sdnofac-49665
Organization:nameSadaf Exchangeengext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:nameSeyyed Mohammad Mosanna'i Najibi and Partners Companyengus_ofac_sdnofac-49665
Organization:nameشرکت سید محمد مثنایی نجیبی و شرکاaraus_ofac_sdnofac-49665
LegalEntity:nameSADAF EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:nameSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYengus_sam_exclusionsusgsa-s4mrtl98z
Organization:nameSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYus_trade_cslofac-49665
LegalEntity:nameSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:notes(also SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY, SADAF EXCHANGE, SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY)engus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2j
Organization:programIdUS-IRANengus_ofac_sdnofac-49665
Organization:registrationNumber432329engus_ofac_sdnofac-49665
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-25695a6810755fe5e670155313a216ec4656b82e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49665us_ofac_sdnofac-49665
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Organization:topicssanctionus_trade_cslofac-49665
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Organization:topicssanctionus_ofac_sdnofac-49665
LegalEntity:uniqueEntityIdET11SZ821T18engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:uniqueEntityIdEUJ5VKMA2BH1engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:uniqueEntityIdL82LUWKYQZC8engus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:uniqueEntityIdESYHHGYP16N1engus_sam_exclusionsusgsa-s4mrtxt2h
Organization:website http://sadafexchange.com/us_ofac_sdnofac-49665
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