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Ramzinex

On the SDN listEntityIRANIRAN-EO13902

Ramzinex (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

  • RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY · aka

Addresses on file

  • Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran, Iran

OFAC remarks

Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran).