Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 2, 2026 | E.O. 13224/13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Corporate facts. Registered in Iran, Company Number 1400769571; headquartered Unit 1002, Floor 10, Sharif Technology Tower, Tarasht, Tehran; website nobitex.ir. Per Reuters, the company was registered in 2018 by its founders under the surname "Aghamir Mohammad Ali" rather than their family name. OFAC designated the company under E.O. 13224 (SDGT) and E.O. 13902 (Iran financial sector). (Tier 3: OFAC recent-actions/20260602; home.treasury.gov/sb0519.) Documented Iran trade/role, 2020 to 2026. Treasury's designation language states Nobitex "processed more than 50 percent of all Iranian digital asset inflows in 2025," facilitated "IRGC-affiliated ransomware actors," and helped "the Central Bank of Iran access hundreds of millions of dollars in stablecoins." Treasury separately states Nobitex helped "reconstitute its operations" after a $90 million hack on June 18, 2025, and…
Category & Evidence Tags
Evidence
- Iran's largest crypto exchange; >50% of 2025 Iranian digital-asset inflows, IRGC-linked
Docket
- Profile ID
- nobitex
- Type
- Exchange
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 4 of 5
Advocacy Ask
EU/UK/CA/AU mirror-list; VASPs block rails; banks FAQ 1257 secondary screen
Critical
Networks
Sources
Gap
US-only