BAVI AND PARTNERS EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Oct 15, 2026
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
Addresses
- Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street Iranshahr Tehran 1584773815 Iran
Identifiers
- National ID No.: 14013961908 (Iran)
- Registration Number: 641804 (Iran)
- Organization Established Date: 18 Nov 2024
- Organization Type: Other monetary intermediation