SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Last Updated: April 20, 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

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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