Seyyed Mohammad Mosanna'i Najibi and Partners Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 452298732
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Sadaf Exchange (a.k.a.)
- Seyyed Mohammad Masnaei Najibi & Co. Company (a.k.a.)
- Seyyed Mohammad Masnaei Najibi and Co. Company (a.k.a.)
- شرکت سید محمد مثنایی نجیبی و شرکا (a.k.a.)
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