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Aban Tether Exchange

Sanctioned
Aban Tabadel Arsabaran
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58239
Asset freeze
2026-08-07activeSource
Official source conditions

Block; Program; IRAN-EO13902

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

  • Aban Tabadel ArsabaranAlias
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    828b1aa2be98a7714ae25c228b996521e2ed388948f1b6972ce409615ca9404e
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Aban Tether ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    828b1aa2be98a7714ae25c228b996521e2ed388948f1b6972ce409615ca9404e
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • AbantetherAlias
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    828b1aa2be98a7714ae25c228b996521e2ed388948f1b6972ce409615ca9404e
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • صرافی آبان تترAlias
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    828b1aa2be98a7714ae25c228b996521e2ed388948f1b6972ce409615ca9404e
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 14009392670NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    76f246dd54df9e100eba10d3d866ef9de0c4883fe78f85be3339f42568a5f9fb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • abantether.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    76f246dd54df9e100eba10d3d866ef9de0c4883fe78f85be3339f42568a5f9fb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58239OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58239
    SHA-256
    76f246dd54df9e100eba10d3d866ef9de0c4883fe78f85be3339f42568a5f9fb
    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
    58239
    SHA-256
    828b1aa2be98a7714ae25c228b996521e2ed388948f1b6972ce409615ca9404e
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)