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Omid Sepah Exchange Company

Sanctioned entity

Omid Sepah Exchange Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OMID SEPAH EXCHANGE COMPANY · Omid Sepah Exchange Company				[sources]
Incorporation date	2005-05-14				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102865943`				[sources]
Registration number	`245956` · `411111396931` · `L94TN6597EC4`				[sources]
Status	not available				[sources]
Address	1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran · TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-25

Relationships

Address
Full address	Country
1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran	Iran

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrtl99h · ofac-49681

For experts: raw data explorer

Factsheet Data sources

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