ATLAS EXCHANGE

Entity · Kish Island · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, IR
No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, IR
Also known as: ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS; VAKILI JOINT PARTNERSHIP
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.atlassarafi.com
Remarks: (Linked To: ANSAR EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists