Nobitex

Sanctioned entity

Iran. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
2 Jun 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, SDGT and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13902 (Iran)
Executive Order 13224 (Terrorism)
Programme US-IRANReference 56981treasury.gov ofac.treasury.gov

Connections3

Members and officers2

All 2 markedSanctioned

Seyed Ali Khoee
Leader or official of
Born 2 May 1989Iran
Seyed Mohammad Aghamir Mohammad Ali
Leader or official of
Born 1992Iran

Identifiers3

Identifier	Number	Issued by
ID number	1400769571
Registration number	1400769571
Company number	1400769571	Iran

Other names1

Also known as1

Rahkar Fanavari Nooyan

Addresses1

Tehran, Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht

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