ABAN TETHER EXCHANGE (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Aban Tether Exchange

Entity Name (Other): صرافی آبان تتر

Organization Established Date: 2020-8-26

Organization Type: Financial and Insurance Activities

Website: abantether.com

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran, Iran


Known Aliases

  • Abantether
  • Aban Tabadel Arsabaran

US Treasury