---
title: "KAMBIZ NABIZADEH AND PARTNERS EXCHANGE شرکت تضامنی نبی زاده و شرکاء شرکاء صراقی کامبیزنبی زاده و — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd
json: https://whiteintel.dev/api/public/dossier/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd
identifier: ofac:40992
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAMBIZ NABIZADEH AND PARTNERS EXCHANGE شرکت تضامنی نبی زاده و شرکاء شرکاء صراقی کامبیزنبی زاده و

**Type:** Organization  
**Identifier:** `ofac:40992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE شرکت تضامنی نبی زاده و شرکاء شرکاء صراقی کامبیزنبی زاده و

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMBIZ NABIZADEH AND PARTNERS EXCHANGE شرکت تضامنی نبی زاده و شرکاء شرکاء صراقی کامبیزنبی زاده و**. Human view: https://whiteintel.dev/entity/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd · Structured JSON: https://whiteintel.dev/api/public/dossier/15a9f7f1-ee81-50bb-8e44-b2bb3b2d20cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._