Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs IRAN-EO13902 Designated Jul 10, 2026 Also known as LAVASANI AND PARTNERS COMPANY · a.k.a. LAVASANI AND PARTNERS EXCHANGE · a.k.a. SABZEH MEYDAN EXCHANGE · a.k.a. Addresses Ground Floor, Iranian Gold and Coin Shopping Center Building Number 820, Sabzeh Meydan Square Bazaar Auction Alley, Bazaar Tehran Tehran 1161766113 Iran Go from reference to results Screen your book against LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.