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KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Sanctioned entity

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMBIZ NABIZADEH AND PARTNERS EXCHANGE · Kambiz Nabizadeh and Partners Exchange · شرکاء صراقی کامبیزنبی زاده و · شرکت تضامنی نبی زاده و شرکاء				[sources]
Other name	NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA				[sources]
Incorporation date	2017-01-11				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14006486022`				[sources]
PermID	`5083998677`				[sources]
Registration number	`504036`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active				[sources]
Address	Corporate, Iran · No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, 1954657114 Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, 1954657114 Tehran	Iran

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: ua-nazk-company-7797 · permid-5083998677 · ua-nabc-company-7797-kambiz-nabizadeh-and-partners-exchange · ofac-40992

For experts: raw data explorer

Factsheet Data sources

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