Organization sanctions dossier

ABAN TETHER EXCHANGE

ABAN TETHER EXCHANGE is an exchange house based in Iran, established in 2020. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

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

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58239
• Identifiers: Organization Established Date: 26 Aug 2020; Organization Type:: Financial and Insurance Activities; Website: abantether.com; Secondary sanctions risk: Subject to Secondary Sanctions