Atlas Exchange
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
website www.atlassarafi.com.
(also ATLAS EXCHANGE)
Sanctions and listings6
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26536treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonAsadollah SeifiRepresented by"Acting for or on behalf of"Born 4 Apr 1965Iran
- OrganizationSARAFI ANSAR COMPANYTerrorismPerson of interestLinked to"Providing support to"Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Other names6
Also known as6
Addresses4
KISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET
No. 77, Commercial Center Market (Bazar Markazi Tejar
, Ferdosi Street Kish Island Iran
Kish Island, Iran
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