SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Seyyed Mohammad Mosanna'i Najibi and Partners Company

Entity Name (Other): شرکت سید محمد مثنایی نجیبی و شرکا

Website: sadafexchange.com

Organization Established Date: 2012-12-18

Known Location: Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, Iran

Known Aliases

• Seyyed Mohammad Masnaei Najibi & Co. Company
• Sadaf Exchange
• Seyyed Mohammad Masnaei Najibi and Co. Company