LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113, IR
Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113, IR
Also known as: LAVASANI AND PARTNERS COMPANY; LAVASANI AND PARTNERS EXCHANGE; SABZEH MEYDAN EXCHANGE
Identifiers: Registration Number, 253979, IR; National ID No., 10102943860, IR; Organization Established Date, 31 Aug 2005; 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