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OrganisationCurrently listed

Ccc Inc

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

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 59093
    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>59093</uid>
    <lastName>CCC INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54053</uid>
        <idType>Registration Number</idType>
        <idNumber>2756992</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54054</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000785</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204852</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 May 2020</idNumber>
      </id>
      <id>
        <uid>204876</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204902</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204855</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ</idNumber>
      </id>
      <id>
        <uid>204853</uid>
        <idType>Website</idType>
        <idNumber>sarafic.com</idNumber>
      </id>
      <id>
        <uid>204854</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI C</lastName>
      </aka>
      <aka>
        <uid>91330</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
      <aka>
        <uid>91332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PARSIS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SALAM EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91344</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SARAFI CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91088</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    CCC INC
    Programmes / regimes
    IRAN-EO13902
    Aliases
    CCURRENCY EXCHANGE · SARAFI C · C EXCHANGE · CRYPTOYAL · PARSIS EXCHANGE · SALAM EXCHANGE · SARAFI CAPITAL
    Countries
    Canada
    Addresses
    6118 Yonge Street, Unit B, North York, Ontario, M2M 3W7, Canada
    Identifiers
    Registration Number: 2756992
    MSB Registration Number: N300000785
    Organization Established Date: 22 May 2020
    Organization Type:: Other monetary intermediation
    Digital Currency Address - TRX: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ
    Website: sarafic.com
    Website: cryptoyal.net

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>59093</uid>
    <lastName>CCC INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54053</uid>
        <idType>Registration Number</idType>
        <idNumber>2756992</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54054</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000785</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204852</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 May 2020</idNumber>
      </id>
      <id>
        <uid>204876</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204902</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204855</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ</idNumber>
      </id>
      <id>
        <uid>204853</uid>
        <idType>Website</idType>
        <idNumber>sarafic.com</idNumber>
      </id>
      <id>
        <uid>204854</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI C</lastName>
      </aka>
      <aka>
        <uid>91330</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
      <aka>
        <uid>91332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PARSIS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SALAM EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91344</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SARAFI CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91088</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <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.