Company flagged

Omid Sepah Exchange Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-05
Omid Sepah Exchange Company points to a money-exchange business, the kind people use for currency conversion, remittance, and sometimes other basic transfer services. By our assessment, that makes it a practical financial-service name, not a broad bank: the job is narrower, the use case is specific, and the trust factor matters a lot. The clear strength of an exchange company is simplicity at the counter, where someone wants one currency turned into another without the machinery of a full banking relationship. The limit is equally clear: it is not meant to cover every financial need, and the name alone does not promise the reach or products of a bank. In real life these businesses are judged on clarity, speed of handling, and the basic seriousness of their procedures. Compared with a commercial bank, it sounds focused and transactional, with less room for all-purpose services. Omid Sepah Exchange Company is the sort of place a customer thinks of for a single job, not for the whole banking stack.
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