Entity

Bavi and Partners Exchange 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 30, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.

• Iran

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

  BAVI AND PARTNERS EXCHANGE COMPANY

  Reference

  OFAC entry 58939

  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 30, 2026

Program Assignment

• Iran: list program IRAN-EO13902

Names and Aliases on the Lists (1)

• BAVI AND PARTNERS EXCHANGE COMPANY

Cite: Middle East Forum, "Bavi and Partners Exchange Company," Sanctions Comparator, accessed October 30, 2026, https://sanctions.meforum.org/e/us-58939/.