MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY

Entity · Tehran · 3 linked parties

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; Organization Established Date, 28 May 2016; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 2 of E.O. 13902
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists