ATLAS EXCHANGE (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Atlas Currency Exchange, Tazamoni Vakili and Partners, or Vakili Joint Partnership.
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.
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.