Lists › OFAC SDN › ofac_sdn-40992
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40992.
Programs
Names and aliases
| KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | primary |
| NABI ZADEH EXCHANGE | alias (strong) |
| SARAFI KAMBIZ NABIZADEH VA SHORAKA | alias (strong) |
Identifiers
| Business Registration Number | 504036 | Iran |
| National ID No. | 14006486022 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County Tehran Tehran Province 1954657114 Iran |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.