WALLEX (US)

Brief

Sanctioned under 'IRAN' and other sanctions.

Basic Information

Entity Name: Wallex

Additional Sanctions Information: Subject to Secondary Sanctions

Website: https://wallex.ir/

Organization Established Date: 2019-1-1 - 2019-12-31

Organization Type: Financial and Insurance Activities

Known Location: North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran, Iran

Known Aliases

• Khalq Tharwat Sarzamin Parseh Company
• Khalgh Sarvat Sarzamin Parseh