KnowSanctions
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AE

Atlas Exchange

Sanctioned
Atlas Currency Exchange
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26536
Asset freeze
2019-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Atlas Currency ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    f4762a49511e8abd117ef4b7fa3ac9e3395dcc03f8e2ceea709cc92e6bcb82ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vakili Joint PartnershipAlias
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    f4762a49511e8abd117ef4b7fa3ac9e3395dcc03f8e2ceea709cc92e6bcb82ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Atlas ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    f4762a49511e8abd117ef4b7fa3ac9e3395dcc03f8e2ceea709cc92e6bcb82ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tazamoni Vakili and PartnersAlias
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    f4762a49511e8abd117ef4b7fa3ac9e3395dcc03f8e2ceea709cc92e6bcb82ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.atlassarafi.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    e216ef206709be2a2fb9697794c9762202397ba4671f39a5acc3ab95a0204fef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    e216ef206709be2a2fb9697794c9762202397ba4671f39a5acc3ab95a0204fef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    26536
    SHA-256
    f4762a49511e8abd117ef4b7fa3ac9e3395dcc03f8e2ceea709cc92e6bcb82ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)