Contents
590961380079 Bc ltd#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses104-1700 Marine Drive, North Vancouver, British Columbia, V7P 2Z8, Canada | Montreal, Quebec, Canada
IdentifiersOFAC SDN 59096. Registration Number BC1380079 (Canada). Business Registration Number 700268402 (Canada). MSB Registration Number M23258996 (Canada). Digital Currency Address - TRX TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy. Digital Currency Address - TRX THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE. Digital Currency Address - TRX TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP. Website aminexchange.ca. Organization Established Date 26 Sep 2022. Organization Type: Other monetary intermediation. Secondary sanctions risk: See Section 2 of E.O. 13902
NamesPrimary name: 1380079 BC LTD. Aliases: AMIN EXCHANGE VANCOUVER; SARAFI AMIN
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.