Search OpenSanctions

Advanced

Omid Sepah Exchange Company

Sanctioned entity
TypeCompany[sources]
NameOMID SEPAH EXCHANGE COMPANY · Omid Sepah Exchange Co · Omid Sepah Exchange Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102865943[sources]
PermID5086709894[sources]
Registration number245956 · 411111396931[sources]
Unique Entity IDL94TN6597EC4[sources]
StatusActive[sources]
Address1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,277

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,991

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,335

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,579

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtl99h · ofac-49681 · permid-5086709894

For experts: raw data explorer