ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY

Entity Name (Other): شرکت صرافی ابوالحسن جلالی و شرکا

Organization Established Date: 2016-5-4

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Type: Other monetary intermediation

Known Location: Ground Floor, Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Iran

Known Aliases

• Jalali and Partners General Partnership Company