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MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY

Entity · Tehran · 3 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
Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364, IR
Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364, IR
Also known as
MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
Identifiers
National ID No., 14005872174, IR; Registration Number, 492428, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 28 May 2016
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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