Sanctions

RAMZINEX (US)

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Ramzineh Electronic Commerce Innovation Company.

WALLEX (US)

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Khalq Tharwat Sarzamin Parseh Company, or Khalgh Sarvat Sarzamin Parseh.

BITPIN (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sana Ayman Mubadala.

NOBITEX (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Rahkar Fanavari Nooyan.