On a sanctions listentity
ANSAR EXCHANGE
ANSAR EXCHANGE is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (2)
- SARAFI ANSAR (aka)
- SARAFI ANSAR COMPANY (aka)
Addresses
- No. 41, Joibar Street, Fatemi Square, Tehran, Iran
Remarks
Website Ansarexchange.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10320743975 (Iran); Business Registration Number 423264 (Iran); Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.