KnowSanctions
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Wallex

Sanctioned
Khalgh Sarvat Sarzamin Parseh
Type
organization
Subtype
financial services
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57091
Asset freeze
2026-06-02activeSource
Official source conditions

Block; Program; IRAN-EO13902; IRAN

Source ↗
Legal bases
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

  • Khalgh Sarvat Sarzamin ParsehAlias
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    eb5bbbbc856a0cbd943fbb158f3cab3339c2a12e974f24a414d9572bc8f89390
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WallexPrimary name
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    eb5bbbbc856a0cbd943fbb158f3cab3339c2a12e974f24a414d9572bc8f89390
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalq Tharwat Sarzamin Parseh CompanyAlias
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    eb5bbbbc856a0cbd943fbb158f3cab3339c2a12e974f24a414d9572bc8f89390
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14010030821COMPANY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    38ec33902dcc4f35a052287d0c6900fb4519c8535f1785e4e8be21964e68f97e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57091OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    38ec33902dcc4f35a052287d0c6900fb4519c8535f1785e4e8be21964e68f97e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://wallex.ir/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57091
    SHA-256
    38ec33902dcc4f35a052287d0c6900fb4519c8535f1785e4e8be21964e68f97e
    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
    57091
    SHA-256
    eb5bbbbc856a0cbd943fbb158f3cab3339c2a12e974f24a414d9572bc8f89390
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)