EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- May 19, 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
- AMIN EXCHANGE
Addresses
- No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street South Valiasr Tabriz County, Central District Tabriz East Azerbaijan Province 5167653533 Iran
Identifiers
- Registration Number: 21081 (Iran)
- National ID No.: 10200266420 (Iran)
- Organization Established Date: 20 Feb 2007
- Additional Sanctions Information: Subject to Secondary Sanctions