- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Mar 26, 2019
Also known as
- ATLAS CURRENCY EXCHANGE · a.k.a.
- TAZAMONI VAKILI AND PARTNERS · a.k.a.
- VAKILI JOINT PARTNERSHIP · a.k.a.
Addresses
- No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.atlassarafi.com
Remarks
(Linked To: ANSAR EXCHANGE)