Entity record
RUNC EXCHANGE SYSTEM COMPANYCompany
RUNC EXCHANGE SYSTEM COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- SHERKAT-E SAMANEH PAYA PAY-E RUNC
- RUNC INTERNATIONAL BANKING SOLUTIONS
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 516115
Identifiers
- Registration Number
- 516115 · Iran
- National ID No.
- 14007095989 · Iran
- Business Number
- 411575483896 · Iran
- Organization Established Date
- 27 Sep 2017
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Tehran, Tehran Province, 1416965187, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RUNC EXCHANGE SYSTEM COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/runc-exchange-system-company-nk57a53467/
Machine-readable export (FTM + lineage): /companies/runc-exchange-system-company-nk57a53467/entity.json