SDN list · entry 57490
Tahayyori and Associates Partnership Company
Yes. Tahayyori 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 57490, added on May 1, 2026. OFAC lists 5 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 |
|---|---|---|
| Tahayyori and Associates Partnership Company | Primary name | strong |
| شرکت تضامنی تحیری و شرکاء | Primary name | strong |
| Arz-Iran Exchange | A.K.A. | strong |
| صرافی ارز ایران | A.K.A. | strong |
| Tahayyori and Partners Exchange | A.K.A. | strong |
| صرافی تحیری و شرکاء | A.K.A. | strong |
| Tahayyori Guarantee Society | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10103925626 | Iran |
| Registration Number | 341695 | Iran |
Details published by OFAC
| Address | No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran, 1969773511, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)