Base
OFAC SDNEntity🇮🇷 IR

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

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

High Risk

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRSDGT

Identifiers (5)

TypeNumberCountry
Registration Number432329IR
National ID No.10320837227IR
Organization Established Date18 Dec 2012—
Websitesadafexchange.com—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

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

Also Known As (3)

SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANYSADAF EXCHANGESEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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