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The US Treasury's Office of Foreign Assets Control, OFAC, has added eight companies and exchanges located in Canada to the list of sanctions related to the Islamic Republic. According to the OFEC announcement on Friday, November 6, the companies that operate the exchanges "Amin Vancouver Stock Exchange", "Farah Exchange", "Darwish", "Million", "Niya" and "Amin Toronto" were included in this list. Two companies "B Galaxy" and "CCC" were also sanctioned. The registered trade names of these two companies include "CExchange" and "Cryptial". OFEC also introduced "Parsis Exchange", "Slam Exchange" and "Beer Surfers" among other CCC names. Ofek also listed a number of cryptocurrency wallet addresses of these groups on the Tron network and included the risk of secondary sanctions being applied to all eight groups.

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Iran International (FA) · · Source

🇨🇦 Canada · Map

The US Treasury's Office of Foreign Assets Control, OFAC, has added eight companies and exchanges located in Canada to the list of sanctions related to the Islamic Republic. According to the OFEC announcement on Friday, November 6, the companies that operate the exchanges "Amin Vancouver Stock Exchange", "Farah Exchange", "Darwish", "Million", "Niya" and "Amin Toronto" were included in this list. Two companies "B Galaxy" and "CCC" were also sanctioned. The registered trade names of these two companies include "CExchange" and "Cryptial". OFEC also introduced "Parsis Exchange", "Slam Exchange" and "Beer Surfers" among other CCC names. Ofek also listed a number of cryptocurrency wallet addresses of these groups on the Tron network and included the risk of secondary sanctions being applied to all eight groups.

The US Treasury's Office of Foreign Assets Control, OFAC, has added eight companies and exchanges located in Canada to the list of sanctions related to the Islamic Republic. According to the OFEC announcement on Friday, November 6, the companies that operate the exchanges "Amin Vancouver Stock Exchange", "Farah Exchange", "Darwish", "Million", "Niya" and "Amin Toronto" were included in this list. Two companies "B Galaxy" and "CCC" were also sanctioned. The registered trade names of these two companies include "CExchange" and "Cryptial". OFEC also introduced "Parsis Exchange", "Slam Exchange" and "Beer Surfers" among other CCC names. Ofek also listed a number of cryptocurrency wallet addresses of these groups on the Tron network and included the risk of secondary sanctions being applied to all eight groups.

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