SDN list · entry 49665
Seyyed Mohammad Mosanna'i Najibi and Partners Company
Yes. Seyyed Mohammad Mosanna'i Najibi and Partners Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49665, added on June 25, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Seyyed Mohammad Mosanna'i Najibi and Partners Company | Primary name | strong |
| شرکت سید محمد مثنایی نجیبی و شرکا | Primary name | strong |
| Seyyed Mohammad Masnaei Najibi & Co. Company | A.K.A. | strong |
| Sadaf Exchange | A.K.A. | strong |
| Seyyed Mohammad Masnaei Najibi and Co. Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 432329 | Iran |
| National ID No. | 10320837227 | Iran |
Details published by OFAC
| Address | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | sadafexchange.com |
Legal basis
- Executive Order 13224 (Terrorism)