KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (3)
| Last name/Name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE |
|---|---|
| Full name/Name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE |
| Type | Name |
| Last name/Name | NABI ZADEH EXCHANGE |
|---|---|
| Full name/Name | NABI ZADEH EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARAFI KAMBIZ NABIZADEH VA SHORAKA |
|---|---|
| Full name/Name | SARAFI KAMBIZ NABIZADEH VA SHORAKA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, Iran |
Identification documents (5)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 11 Jan 2017 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Business Registration Number: 504036 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14006486022 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 03.05.2025. 11:15
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