OrganisationCurrently listed

Darvish Exchange

Listed by OFAC SDN (US)
Canada
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59099

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>59099</uid>
    <lastName>DARVISH EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54064</uid>
        <idType>Business Registration Number</idType>
        <idNumber>729493502</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54065</uid>
        <idType>Registration Number</idType>
        <idNumber>1400801-4</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54066</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000169</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 May 2022</idNumber>
      </id>
      <id>
        <uid>204880</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204906</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204871</uid>
        <idType>Website</idType>
        <idNumber>darvishexchange.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91352</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CANADA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KANATA MD INC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91103</uid>
        <address1>10144 Yonge Street</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T6</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91104</uid>
        <address1>6093 Yonge Street</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DARVISH EXCHANGE
Programmes / regimes: IRAN-EO13902
Aliases: CANADA EXCHANGE · KANATA MD INC
Countries: Canada
Addresses: 10144 Yonge Street, Richmond Hill, Ontario, L4C 1T6, Canada
6093 Yonge Street, North York, Ontario, M2M 3W2, Canada
Identifiers: Business Registration Number: 729493502
Registration Number: 1400801-4
MSB Registration Number: N300000169
Organization Established Date: 03 May 2022
Organization Type:: Other monetary intermediation
Website: darvishexchange.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Added 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>59099</uid>
    <lastName>DARVISH EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54064</uid>
        <idType>Business Registration Number</idType>
        <idNumber>729493502</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54065</uid>
        <idType>Registration Number</idType>
        <idNumber>1400801-4</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54066</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000169</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 May 2022</idNumber>
      </id>
      <id>
        <uid>204880</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204906</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204871</uid>
        <idType>Website</idType>
        <idNumber>darvishexchange.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91352</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CANADA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KANATA MD INC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91103</uid>
        <address1>10144 Yonge Street</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T6</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91104</uid>
        <address1>6093 Yonge Street</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</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.