Organization
Screen this subjectMehrdad Geramian Nik and Partners Company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 5 Jun 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 57890treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- Represented by"Acting for or on behalf of"Born 24 Aug 1964DominicaIran
- Represented by"Acting for or on behalf of"Born 9 May 1989Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10320482405 | |
| ID number | 397342 | |
| Registration number | 397342 | |
| National ID no | 10320482405 | Iran |
| Registration number | 397342 | Iran |
Other names2
Also known as2
Mehrdad Geramian Nik and Partners Exchangeشرکت مهرداد گرامیان نیک و شرکا
Addresses1
Tehran, No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran
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