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59093CCC inc#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses6118 Yonge Street, Unit B, North York, Ontario, M2M 3W7, Canada
IdentifiersOFAC SDN 59093. Registration Number 2756992 (Canada). MSB Registration Number N300000785 (Canada). Organization Established Date 22 May 2020. Organization Type: Other monetary intermediation. Secondary sanctions risk: See Section 2 of E.O. 13902. Digital Currency Address - TRX TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ. Website sarafic.com. Website cryptoyal.net
NamesPrimary name: CCC INC. Aliases: CCURRENCY EXCHANGE; SARAFI C; CRYPTOYAL. Weak aliases: C EXCHANGE; PARSIS EXCHANGE; SALAM EXCHANGE; SARAFI CAPITAL
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-06.
United States Government work; public domain under 17 U.S.C. § 105.