OFAC UID 57944 · SDN · Entity
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 10, 2026
Also known as
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY · a.k.a.
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY · a.k.a.
Addresses
- Ground Floor, No. 2, Ziba Dead End Shahid Baradaran Jozi Street Ekhtiariyeh Neighborhood Tehran Tehran 1951876364 Iran
- Ground Floor, No. 2, Ziba Dead End Shahid Baradaran Jozi Street Ekhtiariyeh Neighborhood Tehran Tehran 1951876364 Iran
Identifiers
- National ID No.: 14005872174 (Iran)
- Registration Number: 492428 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 28 May 2016
- National ID No.: 14005872174 (Iran)
- Registration Number: 492428 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 28 May 2016