Organization sanctions dossier

SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY

Seyyed Abbas Hosseini Parsa and Partners Qeshm General Partnership Company (Hosseini Parsa Exchange) is an exchange house in Qeshm, Iran, that the U.S. Treasury says is owned and operated by Iranian nationals Seyyed Abbas Hosseini Parsa and Khaled Mohiesnejad and assists the rahbar financial activities of sanctioned Iranian banks alongside Sadegh Bavi. Treasury says it has a close relationship with the previously designated Bavi General Trading Company LLC, which has used Hosseini Parsa Exchange's official documents and letterhead to carry out its own business operations. OFAC designated it on 15 October 2026 under IRAN-EO13902.

SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58935
• Identifiers: Registration Number: 5549; National ID No.: 14005927381; Organization Established Date: 14 Jun 2016; Organization Type:: Other monetary intermediation; Secondary sanctions risk: Subject to Secondary Sanctions