WASHINGTON, D.C. — The U.S. Treasury Department added eight Canadian monetary intermediaries to its Specially Designated Nationals List for Iran-related sanctions on Friday. The designations block the entities' assets under U.S. jurisdiction and expose them to secondary sanctions risk under Executive Order 13902.

2397639 Ontario Ltd, also known as Farah Exchange, was established on November 27, 2013, and is located at 6039 Yonge St, North York, Ontario M2M 3W2, Canada. It holds Canadian Registration Number 2397639 and MSB Registration Number M19648033, and uses TRON digital currency address TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5.

Diverse Trade Inc, also known as Million Exchange, Million Money Exchange, and MillionEx, was established on May 7, 2018. It is located at 2-10097 Yonge St, Richmond Hill, Ontario L4C 1T7; 65 Wellesley Street East, Unit 200, Toronto, Ontario M4Y 1G7; and 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec H3G 1M6, Canada. Diverse Trade Inc operates the website millionex.ca, holds Canadian Business Registration Number 755878287, Registration Number 2634119, and MSB Registration Number M19315656, and uses TRON digital currency address TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK.

B Galaxy Inc, also known as C Exchangeg, CryptoYal, and C Exchange, was established on August 13, 2019. It is located at 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7; 3118 Yonge Street, Unit B, North York, Ontario M2M 3W7; and 7181 Yonge Street, Unit 4, Thornhill, Ontario L3T 0C7, Canada. B Galaxy Inc operates the website cryptoyal.net and holds Canadian Registration Number 2711268 and MSB Registration Number N300001022.

Nia Nations Currency Ltd, also known as Nia Exchange, Nia Nations Currency Exchange, and Nia Nations Exchange, was established on October 9, 2019. It is located at 806 W Hastings St, Vancouver, British Columbia V6C 3L3; 2-987 Marine Dr, North Vancouver, British Columbia V7P 1S4; and 905-158 13th St W, North Vancouver, British Columbia V7M 0A7, Canada. Nia Nations Currency Ltd operates the website nnce.ca and holds Canadian Business Registration Number 766820930, Registration Number BC1226308, and MSB Registration Number M21153461.

CCC Inc, also known as CCurrency Exchange, CryptoYal, Sarafi C, C Exchange, Parsis Exchange, Salam Exchange, and Sarafi Capital, was established on May 22, 2020. It is located at 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada. CCC Inc operates the websites sarafic.com and cryptoyal.net, holds Canadian Registration Number 2756992 and MSB Registration Number N300000785, and uses TRON digital currency address TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ.

Top PC Technician Inc, also known as 2840711 Ontario Inc, Amin Exchange Toronto, and AminEx Toronto, was established on May 17, 2021. It is located at A1-6174 Yonge Street, North York, Ontario M2M 3X1, and 7181 Yonge St, Unit 164, Thornhill, Ontario L3T 0C7, Canada. Top PC Technician Inc holds Canadian Registration Number 2840711 and MSB Registration Number M21487848.

Darvish Exchange, also known as Kanata MD Inc and Canada Exchange, was established on May 3, 2022. It is located at 10144 Yonge Street, Richmond Hill, Ontario L4C 1T6, and 6093 Yonge Street, North York, Ontario M2M 3W2, Canada. Darvish Exchange operates the website darvishexchange.com and holds Canadian Business Registration Number 729493502, Registration Number 1400801-4, and MSB Registration Number N300000169.

1380079 BC LTD, also known as Amin Exchange Vancouver and Sarafi Amin, was established on September 26, 2022. It operates the website aminexchange.ca and holds Canadian Business Registration Number 700268402, Registration Number BC1380079, and MSB Registration Number M23258996. 1380079 BC LTD uses TRON digital currency addresses TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy, THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE, and TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP.