🚨 On June 2, @USTreasury's OFAC designated 4 Iranian digital asset exchanges: Nobitex, Ramzinex, Bitpin, and Wallex. 4 entities and 6 individuals have been added to OFAC's SDN List. The newly sanctioned entities with their crypto data available have been labeled and updated in Beosin KYT sanctions screening database to help meet the compliance requirements following the sanction. As the graph of Beosin Trace shows, Nobitex had a close connection with the wallet addresses of Central Bank of Iran, a previously-sanctioned Iranian entity. Further analysis of these newly-sanctioned Iranian exchanges will be released soon. News link: https://home.treasury.gov/news/press-releases/sb0519(Beosin 🛡 Web3 Security & Compliance)