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] | |||
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 |
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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 | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansar Exchange | Providing support to | - | - |