All networks

OFAC-designated network

NOBITEX

NOBITEX is designated by OFAC under IRAN-EO13902IRANSDGT. OFAC's published remarks link 3 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNOBITEX
Head typecompanies
Linked designated entries3
of which individuals3
Programs across the network['IRAN-EO13902', 'IRAN', 'SDGT'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (3)

  1. KHOEE, Seyed AliSDGT
    OFAC remark: “(Linked To: NOBITEX)”
  2. AGHAMIR MOHAMMAD ALI, Seyed MohammadSDGT
    OFAC remark: “(Linked To: NOBITEX)”
  3. AGHAMIR MOHAMMAD ALI, Seyed Mohammad AliSDGT
    OFAC remark: “(Linked To: NOBITEX)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.