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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OMID SEPAH EXCHANGE COMPANY · Omid Sepah Exchange Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102865943 | [sources] | |||
| Registration number | 245956 · 411111396931 · L94TN6597EC4 | [sources] | |||
| Unique Entity ID | L94TN6597EC4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran · TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |