Lists › OFAC SDN › ofac_sdn-58239
ABAN TETHER EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58239.
Programs
Names and aliases
| ABAN TETHER EXCHANGE | primary |
| ABANTETHER | alias (strong) |
| ABAN TABADEL ARSABARAN | alias (strong) |
Identifiers
| National ID No. | 14009392670 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West) Tehran 1465663166 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.