On a sanctions listentity

ABAN TETHER EXCHANGE

ABAN TETHER EXCHANGE is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.

Sanctions programs

IRAN-EO13902

Aliases (2)

ABANTETHER (aka)
ABAN TABADEL ARSABARAN (aka)

Addresses

Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran 1465663166, Iran

Remarks

Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran).