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Nasser Ghasemi Rad and Associates Partnership Company

Sanctioned
Nasser Qassemi Rad and Partners
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57488
Asset freeze
2026-05-01activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nasser Ghasemi Rad and Associates Partnership CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    01f69d7dcb5922e94502e5c98d451ac1afbce58c5ab6e96cc02c8efb7dd5ab27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Qassemi Rad and PartnersAlias
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    01f69d7dcb5922e94502e5c98d451ac1afbce58c5ab6e96cc02c8efb7dd5ab27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Radin ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    01f69d7dcb5922e94502e5c98d451ac1afbce58c5ab6e96cc02c8efb7dd5ab27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت تضامنی ناصر قاسمی راد و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    01f69d7dcb5922e94502e5c98d451ac1afbce58c5ab6e96cc02c8efb7dd5ab27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57488OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    af92a53191872611c24c411cad4836b582dcdb008f3c8fb171630af9049c71e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 490804REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    af92a53191872611c24c411cad4836b582dcdb008f3c8fb171630af9049c71e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14005790750NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    af92a53191872611c24c411cad4836b582dcdb008f3c8fb171630af9049c71e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    57488
    SHA-256
    01f69d7dcb5922e94502e5c98d451ac1afbce58c5ab6e96cc02c8efb7dd5ab27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)