ZAGROS PARDIS KISH (US)
Sanctioned under 'IRGC' and other sanctions.
Sanctions
SAKAN EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, or Tazamoni Reza Sakan Dastgiri Va Shorak.
ATLAS EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Atlas Currency Exchange, Tazamoni Vakili and Partners, or Vakili Joint Partnership.
SAKAN GENERAL TRADING (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Sakan General Trading, LLC, or Royal Credit General Trading.
ATLAS DOVIZ TICARETI A.S. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Atlas Doviz.
THE BEST LEADER GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Wilmington General Trading LLC.
HITAL EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, Tazamoni Reza Sakan Dastgiri Va Shorak, Reza Sakan Dastgiri and Partners Liability Partnership, or Sakan Exchange.
SHAHID BABA'I GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Babaei Group.