SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY, SADAF EXCHANGE, SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY)
(also SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
Sanctions and listings5
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49665treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedExport controlled- Linked from"Providing support to"ChinaHong Kong
- Ministry of Defence and Armed Forces LogisticsDebarredPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 432329 | |
| ID number | 10320837227 | |
| Registration number | 432329 | |
| Registration number | 432329 | Iran |
| National ID no | 10320837227 | Iran |
Other names7
Also known as7
Addresses2
Tehran, Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, 1947818313
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Iran
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