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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kambiz Nabizadeh and Partners Exchange · شرکاء صراقی کامبیزنبی زاده و · شرکت تضامنی نبی زاده و شرکاء | [sources] | |||
| Alias | NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |