DossierENTITY

sanctioned Iranian state entities

Coverage of sanctioned Iranian state entities in the Nexus archive.

Earliest in view: May 2 · 18:57 UTCMost recent: May 2 · 18:57 UTC

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POLITICSMay 2 · 18:57 UTCTHE BLOCK
Leading Iranian crypto exchange Nobitex was founded by sons of elite political family tied to supreme leaders: Reuters
Reuters reported that Nobitex, a leading Iranian crypto exchange, has processed hundreds of millions of dollars in transactions linked to sanctioned Iranian state entities since 2018. The exchange was founded by sons of an elite political family connected to Iran's supreme leaders.