Entity record
KAMBIZ NABIZADEH AND PARTNERS EXCHANGECompany
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- NABI ZADEH EXCHANGE
- SARAFI KAMBIZ NABIZADEH VA SHORAKA
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 504036
Identifiers
- Business Registration Number
- 504036 · Iran
- National ID No.
- 14006486022 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 11 Jan 2017
- Organization Type:
- Other financial service activities, except insurance and pension funding activities, n.e.c.
Addresses
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, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kambiz-nabizadeh-and-partners-exchange-nk5ac193c4/
Machine-readable export (FTM + lineage): /companies/kambiz-nabizadeh-and-partners-exchange-nk5ac193c4/entity.json