SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS 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
- Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street Saadat Abad, Tehran, Central District Tehran 1998644341 Iran
Identifiers
- National ID No.: 14004832696 (Iran)
- Registration Number: 470601 (Iran)
- Organization Established Date: 07 Apr 2015
- Organization Type: Other monetary intermediation