RUNC EXCHANGE SYSTEM COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 08.08.2025 |
Names (3)
| Last name/Name | RUNC EXCHANGE SYSTEM COMPANY |
|---|---|
| Full name/Name | RUNC EXCHANGE SYSTEM COMPANY |
| Type | Name |
| Last name/Name | SHERKAT-E SAMANEH PAYA PAY-E RUNC |
|---|---|
| Full name/Name | SHERKAT-E SAMANEH PAYA PAY-E RUNC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUNC INTERNATIONAL BANKING SOLUTIONS |
|---|---|
| Full name/Name | RUNC INTERNATIONAL BANKING SOLUTIONS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County, Tehran, 1416965187, Tehran Province, Iran |
Identification documents (5)
| Type | Registration Number: 516115 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14007095989 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Business Number: 411575483896 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 27 Sep 2017 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.08.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.