Entity
Tahayyori and Associates Partnership Company
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
- Reference
- OFAC entry 57490
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13902
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRAN-EO13902
Names and Aliases on the Lists (4)
- ARZ-IRAN EXCHANGE
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
- TAHAYYORI AND PARTNERS EXCHANGE
- TAHAYYORI GUARANTEE SOCIETY
Cite: Middle East Forum, "Tahayyori and Associates Partnership Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-57490/.