Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY · Seyyed Mohammad Mosanna'i Najibi and Partners Company · شرکت سید محمد مثنایی نجیبی و شرکا | [sources] | |||
Other name | 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 · L82LUWKYQZC8 | [sources] | |||
Website | sadafexchange.com | [sources] | |||
Status | not available | [sources] | |||
Address | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran | Iran |
Linked to | ||||
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |