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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS EXCHANGE · Atlas Exchange | [sources] | |||
| Other name | ATLAS CURRENCY EXCHANGE · Atlas Currency Exchange · TAZAMONI VAKILI AND PARTNERS · Tazamoni Vakili and Partners · VAKILI JOINT PARTNERSHIP · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | KEEWTKRKDBK3 | [sources] | |||
| Unique Entity ID | KEEWTKRKDBK3 | [sources] | |||
| Website | www.atlassarafi.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | KISH 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Asadollah Seifi Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Sanctioned entity | Providing support to | - | - | |