OFAC UID 57948 · SDN · Entity

LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY

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

Identifiers

  • Registration Number: 253979 (Iran)
  • National ID No.: 10102943860 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 31 Aug 2005