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Nasser Ghasemi Rad And Associates Partnership Company

On the SDN listEntityIRAN-EO13902

Nasser Ghasemi Rad And Associates Partnership Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RADIN EXCHANGE · aka
  • NASSER QASSEMI RAD AND PARTNERS · aka

Addresses on file

  • Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran).