MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 10, 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
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
Addresses
- 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