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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]
Registration number	`504036`				[sources]
ID Number	`14006486022`				[sources]
INN	`504036`				[sources]
PermID	`5083998677`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active				[sources]
Address	1954657114, Iran, Tehran Province, Tehran, Shemiranat County, Central District, Tairish, Hesar-e Buali, Boulevard, Shahid Doctor Lavanasi, End of Sonbol Street, End of Yeganeh Street, First Floor, 3 · 1954657114, Іран, провінція Тегеран, Тегеран, округ Шеміранат, Центральний район, Тайріш, Хесар-е Буалі, бульвар Шахід Доктора Лаванасі, кінець вулиці Сонбол, кінець вулиці Єганех, перший поверх, 3 · 1954657114, Иран, провинция Тегеран, Тегеран, уезд Шемиранат, Центральный район, Тайриш, Хесар-е Буали, бульвар, Шахид Доктор Лаванаси, конец улицы Сонбол, конец улицы Еганех, первый этаж, 3 · 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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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