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Wallex

On the SDN listEntityIRANIRAN-EO13902

Wallex (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHALQ THARWAT SARZAMIN PARSEH COMPANY · aka
  • KHALGH SARVAT SARZAMIN PARSEH · aka

Addresses on file

  • North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran 1586753411, Iran

OFAC remarks

Website https://wallex.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Financial and Insurance Activities; Company Number 14010030821 (Iran).