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Mohammad Darbani and Partners Exchange General Partnership Company

Sanctioned
MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57944
Asset freeze
2026-07-10activeSource
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

  • Mohammad Darbani and Partners Exchange General Partnership CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    f2d55d17f1f4e30a53a81b1e96d127f8fcfa9f77716262f528dca89b3a941b5d
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • شرکت صرافی محمد دربانی و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    f2d55d17f1f4e30a53a81b1e96d127f8fcfa9f77716262f528dca89b3a941b5d
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    f2d55d17f1f4e30a53a81b1e96d127f8fcfa9f77716262f528dca89b3a941b5d
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • شرکت تضامنی صرافی محمد دربانی و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    f2d55d17f1f4e30a53a81b1e96d127f8fcfa9f77716262f528dca89b3a941b5d
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 14005872174NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    786b0d4152024db633125a64403400d0f58e81fb5026081dad460ee644ccbeae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 492428REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    786b0d4152024db633125a64403400d0f58e81fb5026081dad460ee644ccbeae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57944OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57944
    SHA-256
    786b0d4152024db633125a64403400d0f58e81fb5026081dad460ee644ccbeae
    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
    57944
    SHA-256
    f2d55d17f1f4e30a53a81b1e96d127f8fcfa9f77716262f528dca89b3a941b5d
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)