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Atlas Exchange

Sanctioned entity

Atlas Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Atlas Exchange				[sources]
Other name	Atlas Currency Exchange · Tazamoni Vakili and Partners · Vakili Joint Partnership				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.atlassarafi.com				[sources]
Status	not available				[sources]
Address	No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26536

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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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-