OFAC UID 58239 · SDN · Entity
ABAN TETHER EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- pre-2016
Also known as
- ABANTETHER · a.k.a.
- ABAN TABADEL ARSABARAN · a.k.a.
Addresses
- Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West) Tehran 1465663166 Iran
Identifiers
- National ID No.: 14009392670 (Iran)
- Organization Established Date: 26 Aug 2020
- Organization Type:: Financial and Insurance Activities
- Website: abantether.com
- Additional Sanctions Information -: Subject to Secondary Sanctions