SDN list · entry 57092
Ramzinex
Yes. Ramzinex is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 and IRAN programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57092, added on June 2, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| Ramzinex | Primary name | strong |
| Ramzineh Electronic Commerce Innovation Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 14009372096 | Iran |
Details published by OFAC
| Address | Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | https://ramzinex.com/ |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13902 (Iran)