SAKAN GENERAL TRADING (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Sakan General Trading, LLC, or Royal Credit General Trading.
Sanctions
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 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.
ANSAR EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Ansar, or Sarafi Ansar Company.
ANSAR INFORMATION TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Fanavaran Hafizeh Samaneh.
ANSAR BANK BROKERAGE COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Par Gostar Khobreh.
KIMIYA PAKHSH SHARGH (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kimiya Pakhsh Shargh Group, Kimia, Kimia Co., Ltd., Kimia Pakhsh Shargh, or Kimiya Pakhsh Shargh Co. Ltd.
SHAHID FAKHAR MOGHADDAM GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Fakhar Moqadam Group.