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 (5)
| Type | Business Registration Number: 423264 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320743975 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: Ansarexchange.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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