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Atlas Exchange

Sanctioned entity
Atlas Exchange is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameATLAS EXCHANGE · Atlas Exchange[sources]
Other nameATLAS CURRENCY EXCHANGE · Atlas Currency Exchange · TAZAMONI VAKILI AND PARTNERS · Tazamoni Vakili and Partners · VAKILI JOINT PARTNERSHIP · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberKEEWTKRKDBK3[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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: ofac-26536 · usgsa-s4mr8j8bf

For experts: raw data explorer