BAVI AND PARTNERS EXCHANGE COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Bavi and Partners Exchange Company
Entity Name (Other): شرکت صرافی باوی و شرکاء
Organization Established Date: 2024-11-18
Additional Sanctions Information: Subject to Secondary Sanctions
Organization Type: Other monetary intermediation
Known Location: Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street, Iranshahr, Tehran, Iran
US Treasury