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Atlas Exchange

Sanctioned entity
TypeOrganization[sources]
NameATLAS CURRENCY EXCHANGE · ATLAS EXCHANGE · Atlas Exchange · TAZAMONI VAKILI AND PARTNERS · VAKILI JOINT PARTNERSHIP[sources]
Other nameATLAS CURRENCY EXCHANGE · ATLAS EXCHANGE · Atlas Currency Exchange · TAZAMONI VAKILI AND PARTNERS · Tazamoni Vakili and Partners · 2 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDF5JRXDAEYNG9 · K9TCSCESTAD8 · LGDDZ89LHCE7 · RMSKP2MPRUQ9[sources]
Websitewww.atlassarafi.com[sources]
Statusnot available[sources]
AddressKISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET, IRN · No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr8j8bf · ofac-26536 · usgsa-s4mr8j90l · usgsa-s4mr8j90k · usgsa-s4mr8j90n

For experts: raw data explorer