Organization
Screen this subjectEbrahimi And Associates Partnership Company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 19 May 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57695treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctioned- Represented by"Acting for or on behalf of"Born 7 Jan 1993IranTurkey
- Represented by"Acting for or on behalf of"Born 16 Dec 1977DominicaIranTurkey
- Represented by"Acting for or on behalf of"Born 14 Feb 1982Iran
- Represented by"Acting for or on behalf of"Born 31 Aug 1970IranTurkey
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10200266420 | |
| ID number | 21081 | |
| Registration number | 21081 | |
| National ID no | 10200266420 | Iran |
| Registration number | 21081 | Iran |
Other names2
Also known as2
Amin Exchangeشرکت تضامنی ابراهیمی و شرکا
Addresses1
Tabriz, No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, East Azerbaijan Province, 5167653533
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