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OrganisationCurrently listed

1380079 Bc LTD

  • Listed by OFAC SDN (US)
  • Canada
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 59096
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>59096</uid>
    <lastName>1380079 BC LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54059</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1380079</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54060</uid>
        <idType>Business Registration Number</idType>
        <idNumber>700268402</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54061</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M23258996</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204864</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy</idNumber>
      </id>
      <id>
        <uid>204865</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE</idNumber>
      </id>
      <id>
        <uid>204866</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP</idNumber>
      </id>
      <id>
        <uid>204863</uid>
        <idType>Website</idType>
        <idNumber>aminexchange.ca</idNumber>
      </id>
      <id>
        <uid>204862</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Sep 2022</idNumber>
      </id>
      <id>
        <uid>204872</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204899</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91341</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXCHANGE VANCOUVER</lastName>
      </aka>
      <aka>
        <uid>91343</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI AMIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91096</uid>
        <address1>104-1700 Marine Drive</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 2Z8</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91097</uid>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    1380079 BC LTD
    Programmes / regimes
    IRAN-EO13902
    Aliases
    AMIN EXCHANGE VANCOUVER · SARAFI AMIN
    Countries
    Canada
    Addresses
    104-1700 Marine Drive, North Vancouver, British Columbia, V7P 2Z8, Canada
    Montreal, Quebec, Canada
    Identifiers
    Registration Number: BC1380079
    Business Registration Number: 700268402
    MSB Registration Number: M23258996
    Digital Currency Address - TRX: TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy
    Digital Currency Address - TRX: THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE
    Digital Currency Address - TRX: TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP
    Website: aminexchange.ca
    Organization Established Date: 26 Sep 2022
    Organization Type:: Other monetary intermediation

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>59096</uid>
    <lastName>1380079 BC LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54059</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1380079</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54060</uid>
        <idType>Business Registration Number</idType>
        <idNumber>700268402</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54061</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M23258996</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204864</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy</idNumber>
      </id>
      <id>
        <uid>204865</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE</idNumber>
      </id>
      <id>
        <uid>204866</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP</idNumber>
      </id>
      <id>
        <uid>204863</uid>
        <idType>Website</idType>
        <idNumber>aminexchange.ca</idNumber>
      </id>
      <id>
        <uid>204862</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Sep 2022</idNumber>
      </id>
      <id>
        <uid>204872</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204899</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91341</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXCHANGE VANCOUVER</lastName>
      </aka>
      <aka>
        <uid>91343</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI AMIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91096</uid>
        <address1>104-1700 Marine Drive</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 2Z8</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91097</uid>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.