NOBITEX (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Nobitex

Website: nobitex.ir

Organization Type: Financial and Insurance Activities

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, Iran


Known Aliases

  • Rahkar Fanavari Nooyan

US Treasury