Iran Gazette

تضامنیActive

صرافی محمد دربانی و شرکاء

SanctionedMoney exchange
National ID
14005872174
Registration no.
492428
Registered
Capital
250,000,000,000 rials
Latest notice
Notices
3

Sanctions

  • Mohammad Darbani and Partners Exchange General Partnership CompanyUS OFAC
    Sanctions program
    IRAN-EO13902 - Executive Order 13902 (Iran)
    Matched by
    National ID 14005872174
    OpenSanctions record

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0