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Seyyed Mohammad Mosanna'i Najibi and Partners Company

Sanctioned

Sadaf Exchange

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49665

Asset freeze

2024-06-25activeSource

Official source conditions

Block; Program; IFSR; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Sadaf ExchangeAlias
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Seyyed Mohammad Mosanna'i Najibi and Partners CompanyPrimary name
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Seyyed Mohammad Masnaei Najibi & Co. CompanyAlias
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت سید محمد مثنایی نجیبی و شرکاAlias
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Seyyed Mohammad Masnaei Najibi and Co. CompanyAlias
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

49665OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49665
SHA-256
c3da924cb662166f8c755fe67da3b5f3d3abcbdc00ea9635cc5f7190a89671a0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
sadafexchange.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
49665
SHA-256
c3da924cb662166f8c755fe67da3b5f3d3abcbdc00ea9635cc5f7190a89671a0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
432329REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
49665
SHA-256
c3da924cb662166f8c755fe67da3b5f3d3abcbdc00ea9635cc5f7190a89671a0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10320837227NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
49665
SHA-256
c3da924cb662166f8c755fe67da3b5f3d3abcbdc00ea9635cc5f7190a89671a0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
49665
SHA-256
e145cd4b45085b60432478e3da43075df11633628c4e2bac13fe1f48c1f0446c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)