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EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

Entity · Tabriz · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province, 5167653533, IR
No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province, 5167653533, IR
Also known as
AMIN EXCHANGE
Identifiers
Registration Number, 21081, IR; National ID No., 10200266420, IR; Organization Established Date, 20 Feb 2007; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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