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| 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 | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - | |