OMID SEPAH EXCHANGE COMPANY
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OMID SEPAH EXCHANGE COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 2 different Addresses for OMID SEPAH EXCHANGE COMPANY:
Address 1 : 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Ir
Address 2 : 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran Iran 1468813111
ID Details
ID NUMBER : 14 May 2005
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10102865943
ID TYPE : National ID No.
ID NUMBER : 245956
ID TYPE : Company Number
ID NUMBER : 411111396931
ID TYPE : Registration Number
View Notes
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OMID SEPAH EXCHANGE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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