Organization sanctions dossier

TITAN EXCHANGE

TITAN EXCHANGE is a trading company based in the United Arab Emirates. OFAC designated Titan Exchange for materially supporting Shahr Bank. U.S. Treasury states that Titan Exchange enabled transactions at the request of Shahr Bank and its sanctioned front company FSAQ for years. Treasury reports that Titan Exchange held tens of millions of dollars on behalf of Shahr Bank as of early 2026. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

TITAN EXCHANGE is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: United Arab Emirates.