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Canonical ID: NK-Rsnm6dYHMAuus3FnpGEHGX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran | eng | us_ofac_sdn | ofac-49665 | |||
Organization:addressEntity | addr-82364e44876277bc9045d695cffdcb9baeff0848 | eng | us_ofac_sdn | ofac-49665 | |||
Organization:alias | Seyyed Mohammad Masnaei Najibi & Co. Company | eng | us_ofac_sdn | ofac-49665 | |||
Organization:alias | Seyyed Mohammad Masnaei Najibi and Co. Company | eng | us_ofac_sdn | ofac-49665 | |||
Organization:alias | Sadaf Exchange | eng | us_ofac_sdn | ofac-49665 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49665 | |||
Organization:id | eb3c4f5526df4c27cd2e97c691ee87eff904ec2d | eng | us_ofac_sdn | ofac-49665 | |||
Organization:idNumber | 10320837227 | eng | us_ofac_sdn | ofac-49665 | |||
Organization:incorporationDate | 2012-12-18 | eng | us_ofac_sdn | ofac-49665 | |||
Organization:name | شرکت سید محمد مثنایی نجیبی و شرکا | ara | us_ofac_sdn | ofac-49665 | |||
Organization:name | Seyyed Mohammad Mosanna'i Najibi and Partners Company | eng | us_ofac_sdn | ofac-49665 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49665 | |||
Organization:registrationNumber | 432329 | eng | us_ofac_sdn | ofac-49665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49665 | eng | us_ofac_sdn | ofac-49665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49665 | |||
Organization:website | http://sadafexchange.com/ | eng | us_ofac_sdn | ofac-49665 | |||