Iran-related Designations

Release Date
11/06/2026

Press Release Link
Operation Economic Outcast Sanctions Eight Canadian Money Services Businesses Enabling Iranian Regime

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