Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 10, 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
All three are "rahbar" (shadow-banking conduit) companies that Treasury alleges collectively move "billions of dollars annually" for sanctioned Iranian banks; all three carry full Iranian corporate registration records (National ID + Registration Number), unlike the offshore UAE/Hong Kong/Caribbean shells elsewhere in this dossier. Mohammad Darbani and Partners Exchange General Partnership Company (Ekhtiariyeh neighborhood, Tehran; est. May 28, 2016; National ID 14005872174; Registration No. 492428). Held "tens of millions of dollars" in foreign currency for sanctioned Iranian-bank customers as of early 2026; moved "hundreds of millions of dollars" over preceding years. Controlling partners: Darbani, Mohammad (chairman of the board; DOB 15 Jul 1946, Iran National ID 0491004435, the oldest individual in either batch); Abadi, Shokufeh Rostam (aka Rostamabadi, Shokoofeh; CEO…
Evidence
- Exchange house for sanctioned Iranian banks
Docket
- Profile ID
- us-mohammad-darbani-and-partners-exchange-general-partnership-c-383
- 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