DARVISH EXCHANGE (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: Darvish Exchange

Organization Established Date: 2022-5-3

Website: darvishexchange.com

Organization Type: Other monetary intermediation

Known Location: 10144 Yonge Street, Richmond Hill, Canada

Known Location: 6093 Yonge Street, North York, Canada

Known Aliases

• Canada Exchange
• Kanata MD Inc