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SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Sanctioned entity

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY is subject to sanctions. See the individual program listings below.

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 · 1 more...				[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 · 2 more...				[sources]
Incorporation date	2012-12-18				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320837227`				[sources]
Registration number	`432329` · `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	2024-11-01	Last processed	2024-11-12	First seen	2024-06-25

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-
TREAS-OFAC	Reciprocal	2024-06-25	-
TREAS-OFAC	Reciprocal	2024-06-25	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtxt2j · usgsa-s4mrtxt2h · NK-QiPYWXDP2CV7BRpZWygP6y · usgsa-s4mrtxt32 · ofac-49665 · usgsa-s4mrtl98z

For experts: raw data explorer

Factsheet Data sources

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