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Atlas Exchange

On the SDN listEntitySDGTIFSR

Atlas Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ATLAS CURRENCY EXCHANGE · aka
  • TAZAMONI VAKILI AND PARTNERS · aka
  • VAKILI JOINT PARTNERSHIP · aka

Addresses on file

  • No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran

OFAC remarks

Website www.atlassarafi.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSAR EXCHANGE.