OFAC UID 40992 · SDN · Entity
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 9, 2023
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.)