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Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island | eng | us_ofac_sdn | ofac-26536 | |||
Organization:addressEntity | addr-513642f658a5c94c9f2983353eedf9aec73a6fe9 | eng | us_ofac_sdn | ofac-26536 | |||
Organization:alias | Tazamoni Vakili and Partners | eng | us_ofac_sdn | ofac-26536 | |||
Organization:alias | Vakili Joint Partnership | eng | us_ofac_sdn | ofac-26536 | |||
Organization:alias | Atlas Currency Exchange | eng | us_ofac_sdn | ofac-26536 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26536 | |||
Organization:id | 33d135d8e019722b064025bae81e1dd982d3d7b8 | eng | us_ofac_sdn | ofac-26536 | |||
Organization:name | Atlas Exchange | eng | us_ofac_sdn | ofac-26536 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536 | eng | us_ofac_sdn | ofac-26536 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26536 | |||
Organization:website | http://www.atlassarafi.com/ | eng | us_ofac_sdn | ofac-26536 | |||