Lists › OFAC SDN › ofac_sdn-57695
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57695.
Programs
Names and aliases
| EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY | primary |
| AMIN EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 21081 | Iran |
| National ID No. | 10200266420 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street South Valiasr Tabriz East Azerbaijan Province 5167653533 Iran |
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.