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Listed on sanctions / export-control lists
RAMZINEX
US OFAC
Company / organization · 1 listing(s)
RAMZINEX appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-02 | US OFAC · listed · Programs: IRAN; IRAN-EO13902 · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-EO13902 |
|---|---|
| Listed on | 2026-06-02 |
| Organization type | Financial and Insurance Activities |
| Aliases | RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY |
| Registration no. | 14009372096 (Iran) |
| Website | https://ramzinex.com/ |
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