TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- May 1, 2026
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ARZ-IRAN EXCHANGE
- TAHAYYORI AND PARTNERS EXCHANGE
- TAHAYYORI GUARANTEE SOCIETY
Addresses
- No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum Mirdamad Blvd, Valiasr St. Tehran 1969773511 Iran
Identifiers
- National ID No.: 10103925626 (Iran)
- Registration Number: 341695 (Iran)
- Organization Established Date: 13 Apr 2009
- Additional Sanctions Information: Subject to Secondary Sanctions