Statements: Atlas Exchange

Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Islandengus_ofac_sdnofac-26536
LegalEntity:address, Ferdosi Street Kish Island Irantw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:addressNo. 77, Commercial Center Market (Bazar Markazi Tejartw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:addressKISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET, IRNengus_sam_exclusionsusgsa-s4mr8j8bf
Organization:addressEntityaddr-513642f658a5c94c9f2983353eedf9aec73a6fe9engus_ofac_sdnofac-26536
LegalEntity:aliasVAKILI JOINT PARTNERSHIPtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:aliasAtlas Currency Exchangeengus_ofac_sdnofac-26536
LegalEntity:aliasTAZAMONI VAKILI AND PARTNERStw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:aliasTazamoni Vakili and Partnersengus_ofac_sdnofac-26536
Organization:aliasVakili Joint Partnershipengus_ofac_sdnofac-26536
LegalEntity:aliasATLAS CURRENCY EXCHANGEtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8bf
Organization:countryirengus_ofac_sdnofac-26536
LegalEntity:countryirtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90l
Organization:id6ff7a2d427bcba84bffda7d346af2bbc4e0ca106us_trade_cslofac-26536
Organization:id33d135d8e019722b064025bae81e1dd982d3d7b8engus_ofac_sdnofac-26536
LegalEntity:id6625ab4c4a74a3a98f7bdbb909ae62cffb71ec25engus_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:id71637af5142839f2243242a0eecdf941efdcf4d5engus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:id338f451e7488b0c348509727ab06b47e3683d0d1tw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:idfa84aa6c516246d8d88e906081a579292f2f087fengus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:idd9fb35d66f77ef402d5441fd18340e94dd47405dengus_sam_exclusionsusgsa-s4mr8j90k
Organization:nameAtlas Exchangeengus_ofac_sdnofac-26536
LegalEntity:nameATLAS CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr8j90k
Organization:nameATLAS EXCHANGEus_trade_cslofac-26536
LegalEntity:nameATLAS EXCHANGEtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:nameATLAS EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:nameVAKILI JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:nameTAZAMONI VAKILI AND PARTNERSengus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:notes(also ATLAS EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:notes(also ATLAS EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:notes(also ATLAS CURRENCY EXCHANGE, TAZAMONI VAKILI AND PARTNERS, VAKILI JOINT PARTNERSHIP)engus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:notes(also ATLAS EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90n
Organization:programIdUS-IRANengus_ofac_sdnofac-26536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536engus_ofac_sdnofac-26536
Organization:topicssanctionengus_ofac_sdnofac-26536
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:topicsexport.controltw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90n
Organization:topicssanctionus_trade_cslofac-26536
LegalEntity:uniqueEntityIdRMSKP2MPRUQ9engus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:uniqueEntityIdK9TCSCESTAD8engus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:uniqueEntityIdF5JRXDAEYNG9engus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:uniqueEntityIdLGDDZ89LHCE7engus_sam_exclusionsusgsa-s4mr8j90n
Organization:website http://www.atlassarafi.com/engus_ofac_sdnofac-26536
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