OFAC UID 57488 · SDN · Entity
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- May 1, 2026
Also known as
- RADIN EXCHANGE · a.k.a.
- NASSER QASSEMI RAD AND PARTNERS · a.k.a.
Addresses
- Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd Tehran Iran
Identifiers
- National ID No.: 14005790750 (Iran)
- Registration Number: 490804 (Iran)
- Organization Established Date: 23 Apr 2016
- Additional Sanctions Information -: Subject to Secondary Sanctions