RAMZINEX

Also known as Ramzineh Electronic Commerce Innovation Company · ramzinex.com · Ramzineh Electronic Commerce Innovation Co.

USJune 2, 2026EUopen gapUKopen gapCAopen gapAUopen gap4 open

4 of five jurisdictions have documented this party and not designated it.

Designation Status

Designation Status, Five Tracked Jurisdictions
Jurisdiction	Status	Date	Authority
US	Designated	June 2, 2026	E.O. 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.

Category & Evidence Tags

Evidence

Iranian digital-asset exchange, IRGC-linked transactionsNetwork: Nobitex · Gap: US-only
Tehran, founded 2018; more than $2.45 billion processed (sb0519 https://home.treasury.gov/news/press-releases/sb0519)Category: Financial Crypto · Authority: OFAC programs IRAN, IRAN-EO13902

Docket

Profile ID: ramzinex
Type: Exchange
Country: Iran
Designated In: 1 of 5
Open Gaps: 4 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

T3 ofac.treasury.govT3 home.treasury.gov

Gap

US-only