Lists › OFAC SDN › ofac_sdn-49665
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49665.
Programs
Names and aliases
| SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY | primary |
| SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY | alias (strong) |
| SADAF EXCHANGE | alias (strong) |
| SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY | alias (strong) |
Identifiers
| Registration Number | 432329 | Iran |
| National ID No. | 10320837227 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.