Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: June 25, 2024
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Expand a section below to see the full record for SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY.

Identity Details

Also Known As (Aliases)

  • SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY A.K.A.
  • SADAF EXCHANGE A.K.A.
  • SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY A.K.A.
Known Addresses 1
  • Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 432329
  • National ID No.: 10320837227
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: sadafexchange.com
  • Organization Established Date: 18 Dec 2012
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.