KAMBIZ NABIZADEH AND PARTNERS EXCHANGE (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Entity Name (Other): شرکاء صراقی کامبیزنبی زاده و

Organization Established Date: 2017-1-11

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Known Location: No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, Iran

Known Aliases

• NABI ZADEH EXCHANGE
• SARAFI KAMBIZ NABIZADEH VA SHORAKA