SDN list · entry 40992
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Yes. KAMBIZ NABIZADEH AND PARTNERS EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40992, added on March 9, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | Primary name | strong |
| شرکت تضامنی نبی زاده و شرکاء | Primary name | strong |
| شرکاء صراقی کامبیزنبی زاده و | Primary name | strong |
| NABI ZADEH EXCHANGE | A.K.A. | strong |
| SARAFI KAMBIZ NABIZADEH VA SHORAKA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 504036 | Iran |
| National ID No. | 14006486022 | Iran |
Details published by OFAC
| Address | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, Tehran Province, 1954657114, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
Legal basis
- Executive Order 13846 (Iran)