OMID SEPAH EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | OMID SEPAH EXCHANGE COMPANY |
|---|---|
| Full name/Name | OMID SEPAH EXCHANGE COMPANY |
| Type | Name |
Addresses (1)
| Street | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran |
Identification documents (5)
| Type | Company Number: 245956 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 411111396931 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 14 May 2005 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 10102865943 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 18.06.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.