Entity record
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYCompany
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- ARZ-IRAN EXCHANGE
- TAHAYYORI AND PARTNERS EXCHANGE
- TAHAYYORI GUARANTEE SOCIETY
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 341695
Identifiers
- National ID No.
- 10103925626 · Iran
- Registration Number
- 341695 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 13 Apr 2009
Addresses
No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Tehran, 1969773511, 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
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY. 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/tahayyori-and-associates-partnership-company-nk0cf42d29/
Machine-readable export (FTM + lineage): /companies/tahayyori-and-associates-partnership-company-nk0cf42d29/entity.json