ATLAS EXCHANGE
Restricted
ATLAS EXCHANGE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which ATLAS EXCHANGE is known as:
- TAZAMONI VAKILI AND PARTNERS
- VAKILI JOINT PARTNERSHIP
- ATLAS CURRENCY EXCHANGE
Country
Iran
Our sanctions database shows 3 different Addresses for ATLAS EXCHANGE:
Address 1 : No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Ir
Address 2 : No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Iran
Address 3 : No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.atlassarafi.com
ID TYPE : Website
View Notes
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ATLAS EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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