Entity

Diverse Trade Inc

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through November 6, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  DIVERSE TRADE INC

  Reference

  OFAC entry 59091

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-EO13902

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of November 6, 2026

Program Assignment

• Iran: list program IRAN-EO13902

Names and Aliases on the Lists (4)

• DIVERSE TRADE INC
• MILLION EXCHANGE
• MILLION MONEY EXCHANGE
• MILLIONEX

Cite: Middle East Forum, "Diverse Trade Inc," Sanctions Comparator, accessed November 6, 2026, https://sanctions.meforum.org/e/us-59091/.