EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Ebrahimi And Associates Partnership Company

Entity Name (Other): شرکت تضامنی ابراهیمی و شرکا

Organization Established Date: 2007-2-20

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, Iran


Known Aliases

  • Amin Exchange

US Treasury