Last Updated: January 19, 2026
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Aliases
SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE; SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Nationality
Iran; Iran
Address
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran
Reg. ID
432329, Registration Number; 10320837227, National ID No.
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20240625
Date of listing
2024-06-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL