Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13902

Is LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY on a sanctions list?

Q: Is LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY on a sanctions list?

Yes. LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (3)

LAVASANI AND PARTNERS COMPANY·akaLAVASANI AND PARTNERS EXCHANGE·akaSABZEH MEYDAN EXCHANGE·aka

Addresses

Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113, IR

ID Documents

Registration Number: 253979 · IR
National ID No.: 10102943860 · IR
Additional Sanctions Information -: Subject to Secondary Sanctions
Organization Established Date: 31 Aug 2005

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.