WikiIran
Sadaf Exchange
صرافی صدف

WikIran exposes the internal records of yet another major Iranian exchange house: Sadaf Exchange - alsk known as Seyyed Mohammad Mosanna'I Najibi & Co. Company – designated by the US Department of Treasury. For years, Sadaf held a critical financial conduit for Iran's MODAFL, AFGS and IRGC-QF, facilitating the transfer of hundreds of millions of dollars across the world. This database unveils their vast, global network of front companies spanning across the Middle East and East Asia, through thousands of transactions, invoices, contracts, confidential correspondence with business partners and more.

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