OFAC UID 57490 · SDN · Entity

TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 1, 2026

Also known as

  • ARZ-IRAN EXCHANGE · a.k.a.
  • TAHAYYORI AND PARTNERS EXCHANGE · a.k.a.
  • TAHAYYORI GUARANTEE SOCIETY · a.k.a.

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)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 13 Apr 2009