# Seyyed Mohammad Mosanna'i Najibi and Partners Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- Sadaf Exchange _(a.k.a.)_
- Seyyed Mohammad Masnaei Najibi & Co. Company _(a.k.a.)_
- Seyyed Mohammad Masnaei Najibi and Co. Company _(a.k.a.)_
- شرکت سید محمد مثنایی نجیبی و شرکا _(a.k.a.)_

## Key facts

- **OFAC UID:** 452298732
- **Primary name:** Seyyed Mohammad Mosanna'i Najibi and Partners Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=452298732

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 452298732. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/452298732. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Seyyed%20Mohammad%20Mosanna'i%20Najibi%20and%20Partners%20Company) · CC0 1.0*