Statements: Atlas Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address, Ferdosi Street Kish Island Irantw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:addressNo. 77, Commercial Center Market (Bazar Markazi Tejartw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:addressKish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Streetengus_ofac_sdnofac-26536
LegalEntity:addressKISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREETengus_sam_exclusionsusgsa-s4mr8j8bf
Organization:addressEntityaddr-31399324ac687ff152d3d5fc78472124b46793f0us_ofac_sdnofac-26536
LegalEntity:aliasTAZAMONI VAKILI AND PARTNERStw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:aliasAtlas Currency Exchangeengus_ofac_sdnofac-26536
Organization:aliasTazamoni Vakili and Partnersengus_ofac_sdnofac-26536
Organization:aliasVakili Joint Partnershipengus_ofac_sdnofac-26536
LegalEntity:aliasVAKILI JOINT PARTNERSHIPtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:aliasATLAS CURRENCY EXCHANGEtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:countryirtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:countryirus_ofac_sdnofac-26536
Organization:countryirext_us_ofac_press_releasesofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8bf
Organization:idad785763c475eacfd4c590a4effce3e5ea10e742us_ofac_sdnofac-26536
LegalEntity:id9215818e7af546b692536815e6f6ae549e24d34bus_sam_exclusionsusgsa-s4mr8j90l
Organization:idc22cb27e3e7592491e9b9971d4de3c52eb1a23e6ext_us_ofac_press_releasesofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8
LegalEntity:id0c0763fd169eb93b791617cacf37d848dabbb1d4us_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:idff7761ea7de9e80ea0e63c93b40e462e3b8eb4d4us_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:id338f451e7488b0c348509727ab06b47e3683d0d1tw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
Organization:id6ff7a2d427bcba84bffda7d346af2bbc4e0ca106us_trade_cslofac-26536
LegalEntity:id1553cf0d62878f557d3f54e6c1f74d0afa195902us_sam_exclusionsusgsa-s4mr8j90k
Organization:nameAtlas Exchangeengus_ofac_sdnofac-26536
LegalEntity:nameATLAS EXCHANGEtw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:nameATLAS CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr8j90k
Organization:nameAtlas Exchangeengext_us_ofac_press_releasesofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8
LegalEntity:nameATLAS EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8bf
Organization:nameATLAS EXCHANGEus_trade_cslofac-26536
LegalEntity:nameTAZAMONI VAKILI AND PARTNERSengus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:nameVAKILI JOINT PARTNERSHIPengus_sam_exclusionsusgsa-s4mr8j90n
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-s4mr8j90k
LegalEntity:notes(also ATLAS EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90l
LegalEntity:notes(also ATLAS EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90n
Organization:programIdUS-IRANengus_ofac_sdnofac-26536
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm639ext_us_ofac_press_releasesofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536us_ofac_sdnofac-26536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90l
Organization:topicssanctionus_trade_cslofac-26536
LegalEntity:topicsexport.controltw_shtctw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90n
Organization:topicssanctionus_ofac_sdnofac-26536
LegalEntity:uniqueEntityIdF5JRXDAEYNG9engus_sam_exclusionsusgsa-s4mr8j8bf
LegalEntity:uniqueEntityIdK9TCSCESTAD8engus_sam_exclusionsusgsa-s4mr8j90k
LegalEntity:uniqueEntityIdLGDDZ89LHCE7engus_sam_exclusionsusgsa-s4mr8j90n
LegalEntity:uniqueEntityIdRMSKP2MPRUQ9engus_sam_exclusionsusgsa-s4mr8j90l
Organization:website http://www.atlassarafi.com/us_ofac_sdnofac-26536
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