Specially Designated Nationals List Updates
The following entities have been added to OFAC's SDN List:
1380079 BC LTD (a.k.a. AMIN EXCHANGE VANCOUVER; a.k.a. SARAFI AMIN), 104-1700 Marine Drive, North Vancouver, British Columbia V7P 2Z8, Canada; Montreal, Quebec, Canada; Website aminexchange.ca; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Sep 2022; Organization Type: Other monetary intermediation; Digital Currency Address - TRX TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy; alt. Digital Currency Address - TRX THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE; alt. Digital Currency Address - TRX TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP; Business Registration Number 700268402 (Canada); Registration Number BC1380079 (Canada); MSB Registration Number M23258996 (Canada) [IRAN-EO13902].
2397639 ONTARIO LTD (a.k.a. FARAH EXCHANGE), 6039 Yonge St, North York, Ontario M2M 3W2, Canada; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Nov 2013; Organization Type: Other monetary intermediation; Digital Currency Address - TRX TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5; Registration Number 2397639 (Canada); MSB Registration Number M19648033 (Canada) [IRAN-EO13902].
B GALAXY INC (a.k.a. C EXCHANEG; a.k.a. CRYPTOYAL; a.k.a. "C EXCHANGE"), 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; 3118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; 7181 Yonge Street, Unit 4, Thornhill, Ontario L3T 0C7, Canada; Website cryptoyal.net; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Aug 2019; Organization Type: Other monetary intermediation; Registration Number 2711268 (Canada); MSB Registration Number N300001022 (Canada) [IRAN-EO13902].
CCC INC (a.k.a. CCURRENCY EXCHANGE; a.k.a. CRYPTOYAL; a.k.a. SARAFI C; a.k.a. "C EXCHANGE"; a.k.a. "PARSIS EXCHANGE"; a.k.a. "SALAM EXCHANGE"; a.k.a. "SARAFI CAPITAL"), 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; Website sarafic.com; alt. Website cryptoyal.net; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 May 2020; Organization Type: Other monetary intermediation; Digital Currency Address - TRX TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ; Registration Number 2756992 (Canada); MSB Registration Number N300000785 (Canada) [IRAN-EO13902].
DARVISH EXCHANGE (a.k.a. KANATA MD INC; a.k.a. "CANADA EXCHANGE"), 10144 Yonge Street, Richmond Hill, Ontario L4C 1T6, Canada; 6093 Yonge Street, North York, Ontario M2M 3W2, Canada; Website darvishexchange.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 May 2022; Organization Type: Other monetary intermediation; Business Registration Number 729493502 (Canada); Registration Number 1400801-4 (Canada); MSB Registration Number N300000169 (Canada) [IRAN-EO13902].
DIVERSE TRADE INC (a.k.a. MILLION EXCHANGE; a.k.a. MILLION MONEY EXCHANGE; a.k.a. MILLIONEX), 2-10097 Yonge St, Richmond Hill, Ontario L4C 1T7, Canada; 65 Wellesley Street East, Unit 200, Toronto, Ontario M4Y 1G7, Canada; 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec H3G 1M6, Canada; Website millionex.ca; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 May 2018; Organization Type: Other monetary intermediation; Digital Currency Address - TRX TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK; Business Registration Number 755878287 (Canada); Registration Number 2634119 (Canada); MSB Registration Number M19315656 (Canada) [IRAN-EO13902].
NIA NATIONS CURRENCY LTD (a.k.a. NIA EXCHANGE; a.k.a. NIA NATIONS CURRENCY EXCHANGE; a.k.a. NIA NATIONS EXCHANGE), 806 W Hastings St, Vancouver, British Columbia V6C 3L3, Canada; 2-987 Marine Dr, North Vancouver, British Columbia V7P 1S4, Canada; 905-158 13th St W, North Vancouver, British Columbia V7M 0A7, Canada; Website nnce.ca; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Oct 2019; Organization Type: Other monetary intermediation; Business Registration Number 766820930 (Canada); Registration Number BC1226308 (Canada); MSB Registration Number M21153461 (Canada) [IRAN-EO13902].
TOP PC TECHNICIAN INC (a.k.a. 2840711 ONTARIO INC; a.k.a. AMIN EXCHANGE TORONTO; a.k.a. AMINEX TORONTO), A1-6174 Yonge Street, North York, Ontario M2M 3X1, Canada; 7181 Yonge St, Unit 164, Thornhill, Ontario L3T 0C7, Canada; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 May 2021; Organization Type: Other monetary intermediation; Registration Number 2840711 (Canada); MSB Registration Number M21487848 (Canada) [IRAN-EO13902].
Unrelated Administrative List Changes:
None