Entity record
OMID SEPAH EXCHANGE COMPANYCompany
OMID SEPAH EXCHANGE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)
Key properties
- Registration
- 411111396931
Identifiers
- National ID No.
- 10102865943 · Iran
- Company Number
- 245956 · Iran
- Registration Number
- 411111396931 · Iran
- Organization Established Date
- 14 May 2005
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
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) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; 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 2026-07-30. 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
OMID SEPAH EXCHANGE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/omid-sepah-exchange-company-nk724f96f9/
Machine-readable export (FTM + lineage): /data/entities/72.json (record key nk724f96f9)