OMID SEPAH EXCHANGE COMPANY
A timestamped, audit-ready report on OMID SEPAH EXCHANGE COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OMID SEPAH EXCHANGE COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10102865943
- Company Number: 245956
- Registration Number: 411111396931
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 14 May 2005
Related Entities 1
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.