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59099Darvish exchange#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses10144 Yonge Street, Richmond Hill, Ontario, L4C 1T6, Canada | 6093 Yonge Street, North York, Ontario, M2M 3W2, Canada
IdentifiersOFAC SDN 59099. Business Registration Number 729493502 (Canada). Registration Number 1400801-4 (Canada). MSB Registration Number N300000169 (Canada). Organization Established Date 03 May 2022. Organization Type: Other monetary intermediation. Secondary sanctions risk: See Section 2 of E.O. 13902. Website darvishexchange.com
NamesPrimary name: DARVISH EXCHANGE. Aliases: KANATA MD INC. Weak aliases: CANADA EXCHANGE
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.