OMID SEPAH EXCHANGE COMPANY
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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Iran
Identifiers
- National ID No.: 10102865943 (Iran)
- Company Number: 245956 (Iran)
- Registration Number: 411111396931 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 14 May 2005
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)