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Listed on sanctions / export-control lists
TITAN EXCHANGE
US OFAC
Company / organization · 1 listing(s)
TITAN EXCHANGE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-07 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-08-07 |
| Aliases | TITAN LAND PETROCHEMICALS TRADING L.L.C; TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C |
| Linked to (per the official record) | BANK-E SHAHR |
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