SDN list · entry 57091
Wallex
Yes. Wallex is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 and IRAN programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57091, added on June 2, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902, IRAN |
| Type | company or organisation |
| Added to the list | June 2, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wallex | Primary name | strong |
| Khalq Tharwat Sarzamin Parseh Company | A.K.A. | strong |
| Khalgh Sarvat Sarzamin Parseh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 14010030821 | Iran |
Details published by OFAC
| Address | North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran, 1586753411, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | https://wallex.ir/ |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13902 (Iran)