Statements: SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt2j
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, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:addressGround Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Irantw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 48, PASDARAN STREET, 5TH DASHTESTAN ALLEY, GHOBA NEIGHBORHOOD, 1947818313, IRNengus_sam_exclusionsusgsa-s4mrtxt2h
Organization:addressEntityaddr-82364e44876277bc9045d695cffdcb9baeff0848engus_ofac_sdnofac-49665
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:aliasSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
Organization:aliasSadaf Exchangeengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi and Co. Companyengus_ofac_sdnofac-49665
Organization:aliasSeyyed Mohammad Masnaei Najibi & Co. Companyengus_ofac_sdnofac-49665
LegalEntity:aliasSADAF EXCHANGEtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
Organization:countryirengus_ofac_sdnofac-49665
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:id144f2494f102681c70896a3cf94ef3dc7fa007c1engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:idb1a9eb3b07f937ec3dacfa828575acddb9f1499atw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
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LegalEntity:id7b027afcdf6c35283ece1acc664e15f04ccf57efengus_sam_exclusionsusgsa-s4mrtxt32
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Organization:id94e4a2185d0494d9867692439b1488829f795eb8us_trade_cslofac-49665
Organization:ideb3c4f5526df4c27cd2e97c691ee87eff904ec2dengus_ofac_sdnofac-49665
LegalEntity:idNumber10320837227tw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
Organization:idNumber10320837227engus_ofac_sdnofac-49665
Organization:incorporationDate2012-12-18engus_ofac_sdnofac-49665
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt32
Organization:nameSeyyed Mohammad Mosanna'i Najibi and Partners Companyengus_ofac_sdnofac-49665
Organization:nameشرکت سید محمد مثنایی نجیبی و شرکاaraus_ofac_sdnofac-49665
LegalEntity:nameSEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYtw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:nameSADAF EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:nameSEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYengus_sam_exclusionsusgsa-s4mrtxt2h
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: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-s4mrtxt2h
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49665engus_ofac_sdnofac-49665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:topicsexport.controltw_shtctw-shtc-0a7b68cbfee695ce7ba6a66d3206274f0d69c593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2h
Organization:topicssanctionengus_ofac_sdnofac-49665
Organization:topicssanctionus_trade_cslofac-49665
LegalEntity:uniqueEntityIdET11SZ821T18engus_sam_exclusionsusgsa-s4mrtxt2j
LegalEntity:uniqueEntityIdESYHHGYP16N1engus_sam_exclusionsusgsa-s4mrtxt2h
LegalEntity:uniqueEntityIdEUJ5VKMA2BH1engus_sam_exclusionsusgsa-s4mrtxt32
LegalEntity:uniqueEntityIdL82LUWKYQZC8engus_sam_exclusionsusgsa-s4mrtl98z
Organization:website http://sadafexchange.com/engus_ofac_sdnofac-49665
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