SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

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No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 49665	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 49665

list version published 2026-07-30

Recorded name	Kind
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY	Primary name
SADAF EXCHANGE	Alias
SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY	Alias
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY	Alias

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}