Lists of sanctions
3.148.221.78
02.05.2025 23:44:16

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: 02.05.2025. 23:15
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