Omid Sepah Exchange Company

• OFAC SDN (US)Active listingID 49681

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49681</uid>
      <lastName>OMID SEPAH EXCHANGE COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>41132</uid>
          <idType>National ID No.</idType>
          <idNumber>10102865943</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>41133</uid>
          <idType>Company Number</idType>
          <idNumber>245956</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>41134</uid>
          <idType>Registration Number</idType>
          <idNumber>411111396931</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>173058</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 May 2005</idNumber>
        </id>
        <id>
          <uid>173055</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>75041</uid>
          <address1>1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town</address1>
          <city>Tehran</city>
          <postalCode>1468813111</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OMID SEPAH EXCHANGE COMPANY

  Programmes / regimes

  IFSR · SDGT

  Countries

  Iran

  Addresses

  1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran

  Identifiers

  National ID No.: 10102865943

  Company Number: 245956

  Registration Number: 411111396931

  Organization Established Date: 14 May 2005

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.