Search OpenSanctions

شرکت تضامنی نبی زاده و شرکاء

Sanctioned entity

شرکت تضامنی نبی زاده و شرکاء is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kambiz Nabizadeh and Partners Exchange · شرکاء صراقی کامبیزنبی زاده و · شرکت تضامنی نبی زاده و شرکاء				[sources]
Other name	NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA				[sources]
Incorporation date	2017-01-11				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14006486022`				[sources]
PermID	`5083998677`				[sources]
Registration number	`504036`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active				[sources]
Address	Corporate, Iran · No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, 1954657114 Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, 1954657114 Tehran	Iran

Linked to
Object	Role	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

External databases

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

PermID Open Data4,433

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: ofac-40992 · permid-5083998677

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