ATLAS EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ANSAR EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ATLAS EXCHANGE |
|---|---|
| Full name/Name | ATLAS EXCHANGE |
| Type | Name |
| Last name/Name | ATLAS CURRENCY EXCHANGE |
|---|---|
| Full name/Name | ATLAS CURRENCY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAZAMONI VAKILI AND PARTNERS |
|---|---|
| Full name/Name | TAZAMONI VAKILI AND PARTNERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VAKILI JOINT PARTNERSHIP |
|---|---|
| Full name/Name | VAKILI JOINT PARTNERSHIP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.atlassarafi.com |
|---|
Historical data
No records
Updated: 02.05.2025. 10:15
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