THE BEST LEADER GENERAL TRADING LLC (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Wilmington General Trading LLC.
Sanctions
ATLAS DOVIZ TICARETI A.S. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Atlas Doviz.
SAKAN GENERAL TRADING (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Sakan General Trading, LLC, or Royal Credit General Trading.
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.