Statements: RUNC Exchange System Company

Canonical ID: NK-XXwECnTa2nkSnPjE3oBvT5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran Province, 1416965187engus_ofac_sdnofac-55051
LegalEntity:addressTEHRAN, UNIT 406, FLOOR 4, NO. 27, BOZORGMEHR STREET, SHAHID BARADARAN MOZAFFAR STREET, TEHRAN UNIVERSITY, CENTRAL DISTRICT, TEHRAN COUNTY, TEHRAN PROVINCE, 1416965187engus_sam_exclusionsusgsa-s4mrwvjtf
Organization:addressEntityaddr-f94d59677eb88dafd0efff0fa517c4da07cf3d08us_ofac_sdnofac-55051
Company:aliasRUNC International Banking Solutionsengext_us_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:aliasRUNC International Banking Solutionsengus_ofac_sdnofac-55051
Organization:aliasSherkat-e Samaneh Paya Pay-e RUNCengus_ofac_sdnofac-55051
Company:countryirext_us_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjtf
Organization:countryirus_ofac_sdnofac-55051
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjtf
Organization:id67fdf8172871468c584eb865887673d473576701us_ofac_sdnofac-55051
LegalEntity:ida1beb5f4282aa5a7d8c08db5c6b6f2091da2bc98us_sam_exclusionsusgsa-s4mrwvjtf
Organization:id7e07538c20cd97e7e0fdef6eb8325947de681914us_trade_cslofac-55051
Company:id20cdd14911be28b53e98555432df873182fd30beext_us_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:idNumber14007095989engus_ofac_sdnofac-55051
Organization:incorporationDate2017-09-27us_ofac_sdnofac-55051
Organization:nameRUNC Exchange System Companyengus_ofac_sdnofac-55051
LegalEntity:nameRUNC EXCHANGE SYSTEM COMPANYengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:nameRUNC EXCHANGE SYSTEM COMPANYus_trade_cslofac-55051
Company:nameRUNC Exchange System Companyengext_us_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:nameشرکت سامانه پایا پای رانکaraus_ofac_sdnofac-55051
Organization:programIdUS-IRANengus_ofac_sdnofac-55051
Organization:registrationNumber411575483896engus_ofac_sdnofac-55051
Organization:registrationNumber516115engus_ofac_sdnofac-55051
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55051us_ofac_sdnofac-55051
Organization:topicssanctionus_ofac_sdnofac-55051
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjtf
Organization:topicssanctionus_trade_cslofac-55051
LegalEntity:uniqueEntityIdGUSNV8YPKLU5engus_sam_exclusionsusgsa-s4mrwvjtf
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