Statements: Atlas Exchange

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Atlas Exchange	eng	us_ofac_sdn	`ofac-26536`	2023-04-20
`Organization:name`	Atlas Exchange	eng	ext_us_ofac_press_releases	`ofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8`	2025-12-31
`LegalEntity:name`	ATLAS EXCHANGE		tw_shtc	`tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682`	2025-08-09
`LegalEntity:name`	ATLAS CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j90k`	2024-06-14
`LegalEntity:name`	ATLAS EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8bf`	2024-06-14
`Organization:name`	ATLAS EXCHANGE		us_trade_csl	`ofac-26536`	2024-05-07
`LegalEntity:name`	TAZAMONI VAKILI AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr8j90l`	2024-06-14
`LegalEntity:name`	VAKILI JOINT PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mr8j90n`	2024-06-14