Omid Sepah

ifmat-blackcompanies

Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Omid Sepah Exchange Company (Omid Sepah) – Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies to engage in shadow banking transactions on behalf of the MODAFL Supply Division, in collaboration with Najibi and Sadaf Exchange.

Since 2020, Omid Sepah coordinated the transfer of tens of millions of dollars on behalf of the MODAFL Supply Division using numerous shell companies outside of Iran.

Involved In:
Financial Services

Also Known As:
Omid Sepah Exchange Company

Organization Established Date:
14 May 2005

Country:
Iran

Address:
1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti – (West) Qods Town, Tehran 1468813111, Iran

National ID No.:
10102865943 (Iran)

Company Number:
245956 (Iran)

Registration Number:
411111396931 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 25, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, MODAFL;