SDN list · entry 58239
Aban Tether Exchange
Yes. Aban Tether Exchange is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58239, added on August 7, 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 |
| Type | company or organisation |
| Added to the list | August 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aban Tether Exchange | Primary name | strong |
| صرافی آبان تتر | Primary name | strong |
| Abantether | A.K.A. | strong |
| Aban Tabadel Arsabaran | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14009392670 | Iran |
Details published by OFAC
| Address | Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran, 1465663166, Iran |
|---|---|
| Organization Type: | Financial and Insurance Activities |
| Website | abantether.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)