SDN list · entry 57488
Nasser Ghasemi Rad and Associates Partnership Company
Yes. Nasser Ghasemi Rad and Associates Partnership Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57488, added on May 1, 2026. 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-EO13902 |
| Type | company or organisation |
| Added to the list | May 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nasser Ghasemi Rad and Associates Partnership Company | Primary name | strong |
| شرکت تضامنی ناصر قاسمی راد و شرکاء | Primary name | strong |
| Radin Exchange | A.K.A. | strong |
| Nasser Qassemi Rad and Partners | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14005790750 | Iran |
| Registration Number | 490804 | Iran |
Details published by OFAC
| Address | Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)