Lists › OFAC SDN › ofac_sdn-57948
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57948.
Programs
Names and aliases
| LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY | primary |
| LAVASANI AND PARTNERS COMPANY | alias (strong) |
| LAVASANI AND PARTNERS EXCHANGE | alias (strong) |
| SABZEH MEYDAN EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 253979 | Iran |
| National ID No. | 10102943860 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Iranian Gold and Coin Shopping Center Building Number 820, Sabzeh Meydan Square Tehran Tehran 1161766113 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.