RAMZINEX (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: Ramzinex

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 2018-1-1 - 2018-12-31

Website: https://ramzinex.com/

Organization Type: Financial and Insurance Activities

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


Known Aliases

  • Ramzineh Electronic Commerce Innovation Company

US Treasury