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Information: Source record: ofac/59093 uid: 59093 lastName: CCC INC sdnType: Entity programList/program: IRAN-EO13902 idList/id[54053]/uid: 54053 idList/id[54053]/idType: Registration Number idList/id[54053]/idNumber: 2756992 idList/id[54053]/idCountry: Canada idList/id[54054]/uid: 54054 idList/id[54054]/idType: MSB Registration Number idList/id[54054]/idNumber: N300000785 idList/id[54054]/idCountry: Canada idList/id[204852]/uid: 204852 idList/id[204852]/idType: Organization Established Date idList/id[204852]/idNumber: 22 May 2020 idList/id[204876]/uid: 204876 idList/id[204876]/idType: Organization Type: idList/id[204876]/idNumber: Other monetary intermediation idList/id[204902]/uid: 204902 idList/id[204902]/idType: Secondary sanctions risk: idList/id[204902]/idNumber: See Section 2 of E.O. 13902 idList/id[204855]/uid: 204855 idList/id[204855]/idType: Digital Currency Address — TRX idList/id[204855]/idNumber: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ idList/id[204853]/uid: 204853 idList/id[204853]/idType: Website idList/id[204853]/idNumber: sarafic.com idList/id[204854]/uid: 204854 idList/id[204854]/idType: Website idList/id[204854]/idNumber: cryptoyal.net akaList/aka[91328]/uid: 91328 akaList/aka[91328]/type: a.k.a. akaList/aka[91328]/category: strong akaList/aka[91328]/lastName: CCURRENCY EXCHANGE akaList/aka[91329]/uid: 91329 akaList/aka[91329]/type: a.k.a. akaList/aka[91329]/category: strong akaList/aka[91329]/lastName: SARAFI C akaList/aka[91330]/uid: 91330 akaList/aka[91330]/type: a.k.a. akaList/aka[91330]/category: weak akaList/aka[91330]/lastName: C EXCHANGE akaList/aka[91331]/uid: 91331 akaList/aka[91331]/type: a.k.a. akaList/aka[91331]/category: strong akaList/aka[91331]/lastName: CRYPTOYAL akaList/aka[91332]/uid: 91332 akaList/aka[91332]/type: a.k.a. akaList/aka[91332]/category: weak akaList/aka[91332]/lastName: PARSIS EXCHANGE akaList/aka[91333]/uid: 91333 akaList/aka[91333]/type: a.k.a. akaList/aka[91333]/category: weak akaList/aka[91333]/lastName: SALAM EXCHANGE akaList/aka[91344]/uid: 91344 akaList/aka[91344]/type: a.k.a. akaList/aka[91344]/category: weak akaList/aka[91344]/lastName: SARAFI CAPITAL addressList/address[91088]/uid: 91088 addressList/address[91088]/address1: 6118 Yonge Street, Unit B addressList/address[91088]/city: North York addressList/address[91088]/stateOrProvince: Ontario addressList/address[91088]/postalCode: M2M 3W7 addressList/address[91088]/country: Canada