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Soheil And Sorush Najafzadeh And Partners Company

On the SDN listEntityIRAN-EO13902

Soheil And Sorush Najafzadeh And Partners 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.

Addresses on file

  • Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran 1998644341, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Apr 2015; Organization Type: Other monetary intermediation; National ID No. 14004832696 (Iran); Registration Number 470601 (Iran).