Entity record
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYCompany
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-07-10.
Also known as
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
Also searched as20 spelling variants
MOHAMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANE AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNARS EXCHANGE GENERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS AXCHANGE GENERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGA GENERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE GANERAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENARAL PARTNERSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNARSHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERCHIP COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHEP COMPANY · MOHAMAD DARBANI AND PARTNERS EXCHANGE COMPANY · MOHAMMAD DARBANE AND PARTNERS EXCHANGE COMPANY · MOHAMMAD DARBANI AND PARTNARS EXCHANGE COMPANY · MOHAMMAD DARBANI AND PARTNERS AXCHANGE COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGA COMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANI · MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPENY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE CUMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGE KOMPANY · MOHAMMAD DARBANI AND PARTNERS EXCHANGI COMPANY
Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 492428
Identifiers
- National ID No.
- 14005872174 · Iran
- Registration Number
- 492428 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 28 May 2016
Addresses
Ground Floor, No. 2, Ziba Dead End, Tehran, Tehran, 1951876364, IranRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 8f0ef27af29ca41c… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. 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
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mohammad-darbani-and-partners-exchange-general-partnership-company-nk9edee958/
Machine-readable export (FTM + lineage): /data/entities/9e.json (record key nk9edee958)