OFAC UID 49681 · SDN · Entity

OMID SEPAH EXCHANGE COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

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)
  • Organization Established Date: 14 May 2005
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)