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UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: ALTIMA, INCMARIETTA, GEORGIA
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Document Date: 2011-09-06 16:18:22

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File Size: 189,85 KB

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City

MARIETTA / Norcross / /

Company

Money Transmitter / Altima Inc. / Febl11ary 20 I O. Since 2001 / Financial Crimes Enforcement Network / /

Country

United States / Iran / /

Currency

USD / /

Event

Business Partnership / Reorganization / /

IndustryTerm

financial services / money transmission services / law enforcement / money transfer services / /

Organization

Internal Revenue Service / Small Business/Self-Employed Division / State government / United States Department of the Treasury / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / United States Department of Justice / Georgia's Department of Banking and Finance / United States government / /

Person

Babak Safarriyeh / /

Position

President / Chief Executive Officer / administrator / representative / director / officer / /

ProvinceOrState

Georgia / /

Region

southeastern United States / /

URL

http /

SocialTag