WALLEX
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902IRAN
- Designated
- Jun 2, 2026
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- KHALQ THARWAT SARZAMIN PARSEH COMPANY
- KHALGH SARVAT SARZAMIN PARSEH
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