OFAC UID 57092 · SDN · Entity

RAMZINEX

List
SDN
Type
Entity
Programs
IRAN-EO13902IRAN
Designated
Jun 2, 2026

Also known as

  • RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY · a.k.a.

Addresses

  • Unit 901, 9th Floor Sharif Technology Tower, No. 28 Shahid Hamid Salahi Blvd, Azadeh Street Timori Tehran Iran

Identifiers

  • Company Number: 14009372096 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: https://ramzinex.com/
  • Organization Established Date: 2018
  • Organization Type:: Financial and Insurance Activities