Lists › OFAC SDN › ofac_sdn-57092
RAMZINEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57092.
Programs
Names and aliases
| RAMZINEX | primary |
| RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY | alias (strong) |
Identifiers
| Company Number | 14009372096 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 901, 9th Floor Sharif Technology Tower, No. 28 Timori Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.