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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS CURRENCY EXCHANGE · Atlas Exchange · TAZAMONI VAKILI AND PARTNERS · VAKILI JOINT PARTNERSHIP | [sources] | |||
| Alias | 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 · Kish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street · No. 77, Commercial Center Market (Bazar Markazi Tejar | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mr8j90n · ofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8 · usgsa-s4mr8j90k · tw-shtc-5ff375b5c5b654f7c756c66efa4e4ec14b9394dc · usgsa-s4mr8j90l · usgsa-s4mr8j8bf · tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682 · ofac-26536For 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 | |
| Kish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ASADOLLAH SEIFY Debarred entity · 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 Debarred entity · 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 | - |