Lists › OFAC SDN › ofac_sdn-26536
ATLAS EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26536.
Programs
Names and aliases
| ATLAS EXCHANGE | primary |
| ATLAS CURRENCY EXCHANGE | alias (strong) |
| TAZAMONI VAKILI AND PARTNERS | alias (strong) |
| VAKILI JOINT PARTNERSHIP | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Iran |
Remarks (as published)
(Linked To: ANSAR EXCHANGE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.