NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Nasser Ghasemi Rad and Associates Partnership Company

Entity Name (Other): شرکت تضامنی ناصر قاسمی راد و شرکاء

Organization Established Date: 2016-4-23

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran


Known Aliases

  • Radin Exchange
  • Nasser Qassemi Rad and Partners

US Treasury