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KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Sanctioned

NABI ZADEH EXCHANGE

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40992

Asset freeze

2023-03-09activeSource

Official source conditions

Block; Program; IRAN-EO13846

Source ↗

Legal bases

United States

Executive Order 13846 (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

NABI ZADEH EXCHANGEAlias
OFAC ↗
Record provenance
ID
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکاء صراقی کامبیزنبی زاده وAlias
OFAC ↗
Record provenance
ID
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KAMBIZ NABIZADEH AND PARTNERS EXCHANGEPrimary name
OFAC ↗
Record provenance
ID
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت تضامنی نبی زاده و شرکاءAlias
OFAC ↗
Record provenance
ID
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SARAFI KAMBIZ NABIZADEH VA SHORAKAAlias
OFAC ↗
Record provenance
ID
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

14006486022NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
40992
SHA-256
6ab11b5719256489252aebc2c6277174abb6c891d3cad13eae0dba8b9ae10435
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40992OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40992
SHA-256
6ab11b5719256489252aebc2c6277174abb6c891d3cad13eae0dba8b9ae10435
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
504036REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
40992
SHA-256
6ab11b5719256489252aebc2c6277174abb6c891d3cad13eae0dba8b9ae10435
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
40992
SHA-256
f5f266c9d6334afaf1c6676f39b17a43ab0724b705ffa615a02cd3053e443d54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)