Lists › OFAC SDN › ofac_sdn-57944
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57944.
Programs
Names and aliases
| MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY | primary |
| MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY | alias (strong) |
Identifiers
| National ID No. | 14005872174 | Iran |
| Registration Number | 492428 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 2, Ziba Dead End Shahid Baradaran Jozi Street Tehran Tehran 1951876364 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.