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Organization3 sanctions listsIran

Seyyed Mohammad Mosanna'i Najibi and Partners Company

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Seyyed Mohammad Mosanna'i Najibi and Partners Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Rsnm6dYHMAuus3FnpGEHGX
Registration Number
432329
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Seyyed Mohammad Mosanna'i Najibi and Partners Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

Also Known As
شرکت سید محمد مثنایی نجیبی و شرکا
Seyyed Mohammad Masnaei Najibi and Co. Company
Sadaf Exchange
Seyyed Mohammad Masnaei Najibi & Co. Company

Identification Numbers

TypeNumber
ID Number10320837227

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.