NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:address | | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:addressEntity | | addr-513642f658a5c94c9f2983353eedf9aec73a6fe9 | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:alias | | Tazamoni Vakili and Partners | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:alias | | Atlas Currency Exchange | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:alias | | Vakili Joint Partnership | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:id | | e8d25408b00a05ac54ec89cad90d1ce2a8a3a2d9 | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:id | | 6ff7a2d427bcba84bffda7d346af2bbc4e0ca106 | | us_trade_csl | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:name | | Atlas Exchange | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:name | | ATLAS EXCHANGE | | us_trade_csl | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536 | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:topics | | sanction | | us_trade_csl | | ofac-26536 | |
NK-ABigoeCwt6BgNKAcYVy3Yd | | Organization:website | | http://www.atlassarafi.com/ | eng | us_ofac_sdn | | ofac-26536 | |