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RUNC EXCHANGE SYSTEM COMPANY

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187, IR
Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187, IR
Also known as
SHERKAT-E SAMANEH PAYA PAY-E RUNC; RUNC INTERNATIONAL BANKING SOLUTIONS
Identifiers
Registration Number, 516115, IR; National ID No., 14007095989, IR; Business Number, 411575483896, IR; Organization Established Date, 27 Sep 2017; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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