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Tahayyori And Associates Partnership Company

On the SDN listEntityIRAN-EO13902

Tahayyori 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

  • ARZ-IRAN EXCHANGE · aka
  • TAHAYYORI AND PARTNERS EXCHANGE · aka
  • TAHAYYORI GUARANTEE SOCIETY · aka

Addresses on file

  • No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran 1969773511, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran).