NOBITEX

Entity · Tehran · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13902, IRAN, SDGT

Address

Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, IR
Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, IR

Also known as

RAHKAR FANAVARI NOOYAN

Identifiers

Company Number, 1400769571, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk:, See Section 2 of E.O. 13902; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Type:, Financial and Insurance Activities; Website, nobitex.ir

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali Individual, Iran
• AGHAMIR MOHAMMAD ALI, Seyed Mohammad Individual, Tehran
• KHOEE, Seyed Ali Individual, Iran