KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EA

Ebrahimi And Associates Partnership Company

Sanctioned
Amin Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57695
Asset freeze
2026-05-19activeSource
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

  • Ebrahimi And Associates Partnership CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    47921d1ae9c030eb91fd3b4fda29799ad14aabedac7d2ee3b6a7f37e4cb00e2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    47921d1ae9c030eb91fd3b4fda29799ad14aabedac7d2ee3b6a7f37e4cb00e2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت تضامنی ابراهیمی و شرکاAlias
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    47921d1ae9c030eb91fd3b4fda29799ad14aabedac7d2ee3b6a7f37e4cb00e2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10200266420NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    260ddacadc80d6b10f84a3b8338e7600582eb5c2a2f8732398c2d81f878f529a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57695OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    260ddacadc80d6b10f84a3b8338e7600582eb5c2a2f8732398c2d81f878f529a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21081REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57695
    SHA-256
    260ddacadc80d6b10f84a3b8338e7600582eb5c2a2f8732398c2d81f878f529a
    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
    57695
    SHA-256
    47921d1ae9c030eb91fd3b4fda29799ad14aabedac7d2ee3b6a7f37e4cb00e2d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)