KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• NABI ZADEH EXCHANGE · a.k.a.
• SARAFI KAMBIZ NABIZADEH VA SHORAKA · a.k.a.

Addresses

• 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 Tehran Province 1954657114 Iran

Identifiers

• Business Registration Number: 504036 (Iran)
• National ID No.: 14006486022 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 11 Jan 2017
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)