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Listed on sanctions / export-control lists
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
US OFAC
Company / organization · 1 listing(s)
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-09 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2023-03-09 |
| ID / passport | 14006486022 (Iran) |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| Aliases | NABI ZADEH EXCHANGE; SARAFI KAMBIZ NABIZADEH VA SHORAKA |
| Linked to (per the official record) | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO |
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