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Sanctions
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BA
Bavi and Partners Exchange Company
Sanctioned
شرکت صرافی باوی و شرکاء
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58939
Asset freeze
2026-10-15
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
