| Type: | ORGANISATION |
|---|---|
| Name: | Omid Sepah Exchange Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 25-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-Jun-2024 |
|---|---|
| Addresses: | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran |
| Remarks: | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 49681 |
| Countries: | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran |
| National ID No.: | 10102865943 (Iran) |
|---|---|
| Company Number: | 245956 (Iran) |
| Registration Number: | 411111396931 (Iran) |
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