Omid Sepah Exchange Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49681treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102865943 | |
| ID number | 411111396931 | |
| ID number | 245956 | |
| Registration number | 245956 | |
| Registration number | 411111396931 | |
| Company number | 245956 | Iran |
| Registration number | 411111396931 | Iran |
| National ID no | 10102865943 | Iran |
Addresses2
1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Iran
TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111
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