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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS CURRENCY EXCHANGE · Atlas Exchange · TAZAMONI VAKILI AND PARTNERS · VAKILI JOINT PARTNERSHIP | [sources] | |||
| Other name | Atlas Currency Exchange · Tazamoni Vakili and Partners · Vakili Joint Partnership | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | F5JRXDAEYNG9 · K9TCSCESTAD8 · LGDDZ89LHCE7 · RMSKP2MPRUQ9 | [sources] | |||
| Website | www.atlassarafi.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | , Ferdosi Street Kish Island Iran · KISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET, IRN · No. 77, Commercial Center Market (Bazar Markazi Tejar · No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLAS EXCHANGE)
(also ATLAS CURRENCY EXCHANGE, TAZAMONI VAKILI AND PARTNERS, VAKILI JOINT PARTNERSHIP)
(also ATLAS EXCHANGE)
(also ATLAS EXCHANGE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8j90k · tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682 · usgsa-s4mr8j90n · tw-shtc-5ff375b5c5b654f7c756c66efa4e4ec14b9394dc · usgsa-s4mr8j90l · usgsa-s4mr8j8bf · ofac-26536 · ofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Asadollah Seifi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |