- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902IRAN
- Designated
- Jun 2, 2026
Also known as
- KHALQ THARWAT SARZAMIN PARSEH COMPANY · a.k.a.
- KHALGH SARVAT SARZAMIN PARSEH · a.k.a.
Addresses
- North Unit, Fourth Floor, No. 231 Mirzai Shirazi Street, Shahoda Street Abbasabad-Andisheh Tehran 1586753411 Iran
Identifiers
- Company Number: 14010030821 (Iran)
- Organization Established Date: 2019
- Organization Type:: Financial and Insurance Activities
- Website: https://wallex.ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions