Statements: RUNC Exchange System Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 406, FLOOR 4, NO. 27, BOZORGMEHR STREET, SHAHID BARADARAN MOZAFFAR STREET, TEHRAN UNIVERSITY, CENTRAL DISTRICT, TEHRAN COUNTY, TEHRAN PROVINCE, 1416965187, IRNengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:addressUnit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, 1416965187 Tehranengus_ofac_sdnofac-55051
Organization:addressEntityaddr-c07d8b57dc6de8faa19714268e4d4760870a29b7engus_ofac_sdnofac-55051
Organization:aliasSherkat-e Samaneh Paya Pay-e RUNCengus_ofac_sdnofac-55051
Organization:aliasRUNC International Banking Solutionsengus_ofac_sdnofac-55051
Company:aliasRUNC International Banking Solutionsengus_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:countryirengus_ofac_sdnofac-55051
Company:countryirengus_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtf
LegalEntity:id6bcc64177f405196e310a2733581a515f6a8b51aengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:id9275f5875d756dd02710e4a5b50714a7483f4c92engus_ofac_sdnofac-55051
Company:idb7c5f24aaeb2403b7bec9ec8ac424272ddf8d654ext_us_ofac_press_releasesNK-XXwECnTa2nkSnPjE3oBvT5
Company:idb7c5f24aaeb2403b7bec9ec8ac424272ddf8d654engus_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:id7e07538c20cd97e7e0fdef6eb8325947de681914us_trade_cslofac-55051
Organization:idNumber14007095989engus_ofac_sdnofac-55051
Organization:incorporationDate2017-09-27engus_ofac_sdnofac-55051
Organization:nameRUNC Exchange System Companyengus_ofac_sdnofac-55051
Company:nameRUNC Exchange System Companyengus_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:nameشرکت سامانه پایا پای رانکaraus_ofac_sdnofac-55051
Organization:nameRUNC EXCHANGE SYSTEM COMPANYus_trade_cslofac-55051
LegalEntity:nameRUNC EXCHANGE SYSTEM COMPANYengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:programIdUS-IRANengus_ofac_sdnofac-55051
Organization:registrationNumber516115engus_ofac_sdnofac-55051
Organization:registrationNumber411575483896engus_ofac_sdnofac-55051
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engus_ofac_press_releasesofac-pr-8876e44b62cb11b495369248d88dc5edebd7b110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55051engus_ofac_sdnofac-55051
Organization:topicssanctionengus_ofac_sdnofac-55051
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtf
Organization:topicssanctionus_trade_cslofac-55051
LegalEntity:uniqueEntityIdGUSNV8YPKLU5engus_sam_exclusionsusgsa-s4mrwvjtf
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