ATLAS EXCHANGE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Atlas Exchange

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.atlassarafi.com

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

Known Aliases

• Atlas Currency Exchange
• Tazamoni Vakili and Partners
• Vakili Joint Partnership