LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: Lavasani and Partners General Partnership Company

Entity Name (Other): شرکت تضامنی لواسانی و شرکاء

Organization Established Date: 2005-8-31

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Iran

Known Aliases

• شرکت لواسانی و شرکاء
• صرافی لواسانی و شرکاء
• Sabzeh Meydan Exchange