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Ramzinex

Sanctioned
Ramzineh Electronic Commerce Innovation Company
Type
organization
Subtype
financial services
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57092
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

  • Ramzineh Electronic Commerce Innovation CompanyAlias
    OFAC ↗
    Record provenance
    ID
    57092
    SHA-256
    84e4d325713cd351177d32d390d599de81b3c24a19653ec9ffca07b426caafa9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RamzinexPrimary name
    OFAC ↗
    Record provenance
    ID
    57092
    SHA-256
    84e4d325713cd351177d32d390d599de81b3c24a19653ec9ffca07b426caafa9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14009372096COMPANY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57092
    SHA-256
    2cec22f2d147627249851032541a39e422a0afcb170575e3af66d924c4ea2cbd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://ramzinex.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57092
    SHA-256
    2cec22f2d147627249851032541a39e422a0afcb170575e3af66d924c4ea2cbd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57092OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57092
    SHA-256
    2cec22f2d147627249851032541a39e422a0afcb170575e3af66d924c4ea2cbd
    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
    57092
    SHA-256
    84e4d325713cd351177d32d390d599de81b3c24a19653ec9ffca07b426caafa9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)