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Canonical ID: NK-j8SXH8Lo7BBh3SmawmUMCg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Corporate, Iran | permid | permid-5083998677 | ||||
Organization:address | 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 | eng | us_ofac_sdn | ofac-40992 | |||
Organization:addressEntity | addr-1367ddd9bb459f9857227fb13cf57613f17e5afb | eng | us_ofac_sdn | ofac-40992 | |||
Organization:alias | NABI ZADEH EXCHANGE | eng | us_ofac_sdn | ofac-40992 | |||
Organization:alias | SARAFI KAMBIZ NABIZADEH VA SHORAKA | eng | us_ofac_sdn | ofac-40992 | |||
Company:country | ir | permid | permid-5083998677 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-40992 | |||
Organization:id | c1e2f9f35e3f4b36b4aeb68a65d1b0d602521b32 | us_trade_csl | ofac-40992 | ||||
Company:id | dbb0f1567a0998f9d3767c4729fd14beb3ebfa84 | permid | permid-5083998677 | ||||
Organization:id | dd16fa1d0f380fbb66fdfb03e981c9abcc1bec62 | eng | us_ofac_sdn | ofac-40992 | |||
Organization:idNumber | 14006486022 | eng | us_ofac_sdn | ofac-40992 | |||
Organization:incorporationDate | 2017-01-11 | eng | us_ofac_sdn | ofac-40992 | |||
Company:jurisdiction | ir | permid | permid-5083998677 | ||||
Organization:name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | eng | us_ofac_sdn | ofac-40992 | |||
Organization:name | شرکت تضامنی نبی زاده و شرکاء | ara | us_ofac_sdn | ofac-40992 | |||
Company:name | Kambiz Nabizadeh and Partners Exchange | permid | permid-5083998677 | ||||
Organization:name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | us_trade_csl | ofac-40992 | ||||
Organization:name | شرکاء صراقی کامبیزنبی زاده و | ara | us_ofac_sdn | ofac-40992 | |||
Company:permId | 5083998677 | permid | permid-5083998677 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40992 | |||
Organization:registrationNumber | 504036 | eng | us_ofac_sdn | ofac-40992 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-40992 | |||
Company:sourceUrl | https://permid.org/1-5083998677 | permid | permid-5083998677 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40992 | eng | us_ofac_sdn | ofac-40992 | |||
Company:status | Active | permid | permid-5083998677 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40992 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40992 | |||