OFAC UID 57695 · SDN · Entity
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- May 19, 2026
Also known as
- AMIN EXCHANGE · a.k.a.
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