Base
Organization4 sanctions listsIran

Atlas Exchange

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Atlas Exchange
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ABigoeCwt6BgNKAcYVy3Yd
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Atlas Exchange appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • sa_pcct_terrorism_list
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street; , Ferdosi Street Kish Island Iran; No. 77, Commercial Center Market (Bazar Markazi Tejar; Kish Island, Iran

Aliases (3)

Also Known As
Tazamoni Vakili and Partners
Vakili Joint Partnership
Atlas Currency Exchange

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ATLAS EXCHANGECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.