KnowSanctions
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2026-11-08 03:14 UTC

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Darvish Exchange

Sanctioned
Canada Exchange
Type
organization
Subtype
exchange
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59099
Asset freeze
2026-11-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Darvish ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • Kanata MD IncAlias
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • Canada ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Identifiers

  • N300000169REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • darvishexchange.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 729493502REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 1400801-4REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 59099OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    59099
    SHA-256
    e5a6a326b09999157491229f0ba078b79bf560d6957f569f8e94d8e650e38337
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)