ABOLHASAN JALALI 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
Also known as
- JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Addresses
- Ground Floor Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard Iran Marinos Street, Salarieh Qom, Central District Qom Province 3716975454 Iran
Identifiers
- Registration Number: 14150 (Iran)
- National ID No.: 14005814280 (Iran)
- Organization Established Date: 04 May 2016
- Organization Type: Other monetary intermediation