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Exchange record

Ramzinex

Material concerns / known unknowns

Active status and canonical inclusion are lifecycle facts, not safety endorsements. Flags below are derived from reviewed records and do not constitute a proprietary safety score.

Regulatory record
Material regulatory or registration-related record present
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Exchange record

Ramzinex

Tehran-based Iranian centralized cryptocurrency exchange founded in 2018 and currently offering spot and easy trading, API access, trading bots, leveraged products, staking and related account services. The U.S. Treasury's OFAC designated Ramzinex on June 2, 2026 pursuant to Executive Order 13902 for operating in Iran's financial sector.

CEXActive
Also known as: Ramzinex.ir, رمزینکس

Registry sequence

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← Ramses
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Key facts

Launch date
2018-01-01
Death date
—
Years
2018–—
Origin
Iran
Confidence
high
Last verified
2026-08-17

URL handling

Preferred action
Use current URL handling based on status below.
URL status
Live verified
Original URL
https://ramzinex.ir/
Archived URL
View archived site

Summary

Tehran-based Iranian centralized cryptocurrency exchange founded in 2018 and currently offering spot and easy trading, API access, trading bots, leveraged products, staking and related account services. The U.S. Treasury's OFAC designated Ramzinex on June 2, 2026 pursuant to Executive Order 13902 for operating in Iran's financial sector.

Timeline

U.S. Treasury designated Ramzinex under Iran sanctions authority
2026-06-02regulatory_actionhigh

The U.S. Treasury's Office of Foreign Assets Control designated Ramzinex pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.

Evidence

Ramzinex cryptocurrency exchange platform
Ramzinex—official_statementhigh reliabilitystatusarchive
Economic Fury Targets Iran’s Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion
U.S. Department of the Treasury2026-06-02regulatory_noticehigh reliabilityeventarchive
OFAC FAQ 1257 — Iranian digital asset exchanges
Office of Foreign Assets Control2026-06-02regulatory_noticehigh reliabilityeventarchive

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Notes and record state

Record note
Treasury identifies Ramzinex as a Tehran-based digital-asset exchange founded in 2018. HEI uses 2018-01-01 as a year-level launch marker because the reviewed source establishes the year but not an exact day. The current first-party site exposes live markets, professional and easy trading, trading bots, API trading, leverage, staking, loans and other exchange services. The June 2 OFAC designation is recorded as a regulatory event but does not by itself establish operational closure, so active status is retained.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections

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