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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SADAF EXCHANGE · SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY · Seyyed Mohammad Mosanna'i Najibi and Partners Company · | [sources] | |||
| Other name | SADAF EXCHANGE · SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY · SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY · Sadaf Exchange · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320837227 | [sources] | |||
| Registration number | 432329 · ESYHHGYP16N1 · ET11SZ821T18 · EUJ5VKMA2BH1 · L82LUWKYQZC8 | [sources] | |||
| Unique Entity ID | ESYHHGYP16N1 · ET11SZ821T18 · EUJ5VKMA2BH1 · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl98z · usgsa-s4mrtxt32 · NK-QiPYWXDP2CV7BRpZWygP6y · usgsa-s4mrtxt2h · usgsa-s4mrtxt2j · ofac-49665For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |