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Nobitex

Sanctioned
Rahkar Fanavari Nooyan
Type
organization
Subtype
financial services
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56981
Asset freeze
2026-06-02activeSource
Official source conditions

Block; Program; IRAN-EO13902; IRAN; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NobitexPrimary name
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    377d15557483a03c1590423388fb713cc181909ed08952ca9e384cd07e7762fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahkar Fanavari NooyanAlias
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    377d15557483a03c1590423388fb713cc181909ed08952ca9e384cd07e7762fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56981OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    da77185e9c65e30d4e04df7e845e1c2eeb1e81ae0eadf910b00ad6d747453138
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • nobitex.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    da77185e9c65e30d4e04df7e845e1c2eeb1e81ae0eadf910b00ad6d747453138
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1400769571COMPANY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    da77185e9c65e30d4e04df7e845e1c2eeb1e81ae0eadf910b00ad6d747453138
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    56981
    SHA-256
    377d15557483a03c1590423388fb713cc181909ed08952ca9e384cd07e7762fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)