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Lavasani And Partners General Partnership Company

On the SDN listEntityIRAN-EO13902

Lavasani And Partners General 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

  • LAVASANI AND PARTNERS COMPANY · aka
  • LAVASANI AND PARTNERS EXCHANGE · aka
  • SABZEH MEYDAN EXCHANGE · aka

Addresses on file

  • Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran 1161766113, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Aug 2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran).