Search OpenSanctions

Omid Sepah Exchange Company

Debarred entity · Export controlled · Sanctioned entity

Omid Sepah Exchange Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Omid Sepah Exchange Co · Omid Sepah Exchange Company				[sources]
Incorporation date	2005-05-14				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10102865943`				[sources]
PermID	`5086709894`				[sources]
Registration number	`245956` · `411111396931`				[sources]
Unique Entity ID	`L94TN6597EC4`				[sources]
Status	Active				[sources]
Address	1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Iran · 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

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 Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b · permid-5086709894 · usgsa-s4mrtl99h · ofac-49681

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk