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ANSAR EXCHANGE

Entity · Tehran · 11 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT, IRGC
Address
No. 41, Joibar Street, Fatemi Square, Tehran, IR
No. 41, Joibar Street, Fatemi Square, Tehran, IR
Also known as
SARAFI ANSAR; SARAFI ANSAR COMPANY
Identifiers
Business Registration Number, 423264, IR; National ID No., 10320743975, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, Ansarexchange.ir; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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