Seyyed Mohammad Mosanna'i Najibi And Partners Company

• OFAC SDN (US)Active listingID 49665

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49665</uid>
      <lastName>SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>41054</uid>
          <idType>Registration Number</idType>
          <idNumber>432329</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>41055</uid>
          <idType>National ID No.</idType>
          <idNumber>10320837227</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>172972</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Dec 2012</idNumber>
        </id>
        <id>
          <uid>172970</uid>
          <idType>Website</idType>
          <idNumber>sadafexchange.com</idNumber>
        </id>
        <id>
          <uid>172969</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77416</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SEYYED MOHAMMAD MASNAEI NAJIBI &amp; CO. COMPANY</lastName>
        </aka>
        <aka>
          <uid>77417</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SADAF EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>77491</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>74954</uid>
          <address1>Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood</address1>
          <city>Tehran</city>
          <postalCode>1947818313</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

  Programmes / regimes

  IFSR · SDGT

  Aliases

  SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SADAF EXCHANGE · SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

  Countries

  Iran

  Addresses

  Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran

  Identifiers

  Registration Number: 432329

  National ID No.: 10320837227

  Organization Established Date: 18 Dec 2012

  Website: sadafexchange.com

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.