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OrganisationCurrently listed

Kambiz Nabizadeh And Partners Exchange

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 40992
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>40992</uid>
    <lastName>KAMBIZ NABIZADEH AND PARTNERS EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30320</uid>
        <idType>Business Registration Number</idType>
        <idNumber>504036</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>30321</uid>
        <idType>National ID No.</idType>
        <idNumber>14006486022</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>159149</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>158696</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2017</idNumber>
      </id>
      <id>
        <uid>158697</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63866</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABI ZADEH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>63867</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI KAMBIZ NABIZADEH VA SHORAKA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61220</uid>
        <address1>No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County</address1>
        <city>Tehran</city>
        <stateOrProvince>Tehran Province</stateOrProvince>
        <postalCode>1954657114</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
    Programmes / regimes
    IRAN-EO13846
    Aliases
    NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA
    Countries
    Iran
    Addresses
    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, Tehran Province, 1954657114, Iran
    Identifiers
    Business Registration Number: 504036
    National ID No.: 14006486022
    Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
    Organization Established Date: 11 Jan 2017
    Linked to (per list)
    PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
    Remarks
    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>40992</uid>
    <lastName>KAMBIZ NABIZADEH AND PARTNERS EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30320</uid>
        <idType>Business Registration Number</idType>
        <idNumber>504036</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>30321</uid>
        <idType>National ID No.</idType>
        <idNumber>14006486022</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>159149</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>158696</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2017</idNumber>
      </id>
      <id>
        <uid>158697</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63866</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABI ZADEH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>63867</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI KAMBIZ NABIZADEH VA SHORAKA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61220</uid>
        <address1>No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County</address1>
        <city>Tehran</city>
        <stateOrProvince>Tehran Province</stateOrProvince>
        <postalCode>1954657114</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.