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LA

Lavasani and Partners General Partnership Company

Sanctioned
Lavasani and Partners Company
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57948
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

  • Lavasani and Partners CompanyAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • صرافی لواسانی و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Lavasani and Partners General Partnership CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • شرکت لواسانی و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • شرکت تضامنی لواسانی و شرکاءAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Sabzeh Meydan ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • LAVASANI AND PARTNERS ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 253979REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    0f8ca94feb25a42adcb3909ef25d671c2d9b31623b6f10adc0a4a34aa5db0c83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57948OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    0f8ca94feb25a42adcb3909ef25d671c2d9b31623b6f10adc0a4a34aa5db0c83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102943860NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57948
    SHA-256
    0f8ca94feb25a42adcb3909ef25d671c2d9b31623b6f10adc0a4a34aa5db0c83
    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
    57948
    SHA-256
    693fd445a23e78b05f56be4bf799e226c8d3cc77815e5265493167a273ee69d8
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)