OFAC UID 55051 · SDN · Entity

RUNC EXCHANGE SYSTEM COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Aug 7, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SHERKAT-E SAMANEH PAYA PAY-E RUNC · a.k.a.
  • RUNC INTERNATIONAL BANKING SOLUTIONS · a.k.a.

Addresses

  • Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County Tehran Tehran Province 1416965187 Iran

Identifiers

  • Registration Number: 516115 (Iran)
  • National ID No.: 14007095989 (Iran)
  • Business Number: 411575483896 (Iran)
  • Organization Established Date: 27 Sep 2017
  • Additional Sanctions Information: Subject to Secondary Sanctions