1380079 BC LTD (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: 1380079 BC Ltd

Organization Established Date: 2022-9-26

Website: aminexchange.ca

Organization Type: Other monetary intermediation

Known Location: 104-1700 Marine Drive, North Vancouver, Canada

Known Location: Montreal, Canada

Known Aliases

• Amin Exchange Vancouver
• Sarafi Amin