KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Restricted
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE is found actively sanctioned on 2 sanction lists.
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which KAMBIZ NABIZADEH AND PARTNERS EXCHANGE is known as:
- NABI ZADEH EXCHANGE
- SARAFI KAMBIZ NABIZADEH VA SHORAKA
- Kambiz Nabizadeh and Partners Exchange
Country
Iran
Our sanctions database shows 2 different Addresses for KAMBIZ NABIZADEH AND PARTNERS EXCHANGE:
Address 1 : No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County Tehran Tehran Province Iran 1954657114
Address 2 : Iran
ID Details
ID NUMBER : 11 Jan 2017
ID TYPE : Organization Established Date
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14006486022
ID TYPE : National ID No.
ID NUMBER : 504036
ID TYPE : Business Registration Number
ID NUMBER : 504036
ID TYPE : TIN Number
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KAMBIZ NABIZADEH AND PARTNERS EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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