Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 5, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Corporate facts. Tehran-registered exchange house; est. February 22, 2011 (the oldest-incorporated entity in this batch by 12 years, a real, aged financial business, not a shell); National ID 10320482405; Registration No. 397342. Address: No. 25, Rose Commercial and Administrative Complex, opposite the Central Bank, Mirdamad Blvd., Tehran. (Tier 3: OFAC 20260605.) Documented Iran role. Treasury: the "family-run" house "has entered into contracts with sanctioned Iranian banks Bank Tejarat, Bank Mellat, and Bank Pasargad," and "over the last several years... has facilitated transactions moving hundreds of millions of dollars in foreign currency on behalf of sanctioned Iranian banks," holding "tens of millions of dollars" on their behalf as of early 2026. Treasury frames this as characteristic of Iran's broader "rahbar…
Category & Evidence Tags
Evidence
- Exchange house for sanctioned Iranian banks (Tejarat, Mellat, Pasargad)
Docket
- Profile ID
- us-mehrdad-geramian-nik-and-partners-company-354
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only