Lists of sanctions
3.128.78.139
29.04.2025 03:13:05

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 National ID No.: 10102865943
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

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.