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.)