Statements: Atlas Exchange

Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Atlas Currency Exchange	eng	us_ofac_sdn	`ofac-26536`	2023-04-20
`Organization:alias`	Vakili Joint Partnership	eng	us_ofac_sdn	`ofac-26536`	2023-04-20
`Organization:alias`	Tazamoni Vakili and Partners	eng	us_ofac_sdn	`ofac-26536`	2023-04-20
`LegalEntity:alias`	VAKILI JOINT PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mr8j8bf`	2024-09-10
`LegalEntity:alias`	TAZAMONI VAKILI AND PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr8j8bf`	2024-09-10
`LegalEntity:alias`	ATLAS CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8bf`	2024-09-10