Lavasani and Partners General Partnership Company Local OFAC SDN index
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- Local record ID
- 2029284968
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- LAVASANI AND PARTNERS Exchange (a.k.a.)
- Lavasani and Partners Company (a.k.a.)
- Sabzeh Meydan Exchange (a.k.a.)
- شرکت تضامنی لواسانی و شرکاء (a.k.a.)
- شرکت لواسانی و شرکاء (a.k.a.)
- صرافی لواسانی و شرکاء (a.k.a.)
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