IRANIAN ATLAS COMPANY (US)
Sanctioned under 'IRGC' and other sanctions.
Sanctions
ANSAR BANK BROKERAGE COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Par Gostar Khobreh.
ANSAR INFORMATION TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Fanavaran Hafizeh Samaneh.
ANSAR EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Ansar, or Sarafi Ansar Company.
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.