MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Mohammad Darbani and Partners Exchange General Partnership Company
Entity Name (Other): شرکت تضامنی صرافی محمد دربانی و شرکاء
Organization Established Date: 2016-5-28
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Iran
Known Aliases
- شرکت صرافی محمد دربانی و شرکاء
US Treasury