Lists of sanctions
18.227.13.119
22.12.2024 07:22:41

ANSAR EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 31.12.2019

Names (3)

Last name/Name ANSAR EXCHANGE
Full name/Name ANSAR EXCHANGE
Type Name
Last name/Name SARAFI ANSAR
Full name/Name SARAFI ANSAR
Type Alias
Quality Strong
Last name/Name SARAFI ANSAR COMPANY
Full name/Name SARAFI ANSAR COMPANY
Type Alias
Quality Strong

Addresses (1)

Street No. 41, Joibar Street, Fatemi Square
City Tehran
Country Iran, Islamic Republic of
Full address No. 41, Joibar Street, Fatemi Square, Tehran, Iran

Identification documents (4)

Type Business Registration Number: 423264
Country Iran, Islamic Republic of
Type National ID No.: 10320743975
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: Ansarexchange.ir

Historical data

No records
Updated: 22.12.2024. 06:15
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