Ramzinex
Summary
Ramzinex (legal name: Mubadala Ramzinex; also registered as Ramzineh Electronic Commerce Innovation Company) is an Iranian cryptocurrency exchange founded in 2018 and headquartered in Tehran. On June 2, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) designated Ramzinex under Executive Order 13902, citing facilitation of transactions linked to the Islamic Revolutionary Guard Corps (IRGC), a government-backed Iranian financial institution, and sanctions evasion. The designation was part of the Trump administration's broader 'Economic Fury' campaign, which simultaneously sanctioned three other major Iranian exchanges: Nobitex, Wallex, and Bitpin.
Connected Entities
1 entities · 10 linked investigationsTimeline(2 events)
2018-01-01
Ramzinex founded in Tehran, Iran by a team reportedly including graduates of Sharif University of Technology.
U.S. Department of the Treasury press release SB05192026-06-02
OFAC designates Ramzinex (legal name: Mubadala Ramzinex / Ramzineh Electronic Commerce Innovation Company) under Executive Order 13902 as part of the Economic Fury campaign, citing $2.45B in lifetime transactions including IRGC-linked activity and sanctions evasion. Simultaneously designated alongside Nobitex, Wallex, and Bitpin.
U.S. Department of the Treasury press release SB0519Decision Log
- hash: 6XiWfZiHFd5y1yrWY9KC3uauwSrXq2EFpAQQtBZR5b8r
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 6/4/2026, 5:15:45 PM
last updated: 6/4/2026, 5:15:53 PM
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