Atlas Exchange

• OFAC SDN (US)Active listingID 26536

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26536</uid>
      <lastName>ATLAS EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSAR EXCHANGE)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186869</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>131045</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>131049</uid>
          <idType>Website</idType>
          <idNumber>www.atlassarafi.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41884</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ATLAS CURRENCY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>41885</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAZAMONI VAKILI AND PARTNERS</lastName>
        </aka>
        <aka>
          <uid>41887</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VAKILI JOINT PARTNERSHIP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40234</uid>
          <address1>No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street</address1>
          <city>Kish Island</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ATLAS EXCHANGE

  Programmes / regimes

  IFSR · SDGT

  Aliases

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

  Countries

  Iran

  Addresses

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

  Identifiers

  Website: www.atlassarafi.com

  Linked to (per list)

  ANSAR EXCHANGE

  Remarks

  (Linked To: ANSAR EXCHANGE)

No list changes detected since monitoring began.