ANSAR EXCHANGE
A timestamped, audit-ready report on ANSAR EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ANSAR EXCHANGE has 11 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- SARAFI ANSAR A.K.A.
- SARAFI ANSAR COMPANY A.K.A.
Known Addresses 1
- No. 41, Joibar Street, Fatemi Square, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 423264
- National ID No.: 10320743975
Additional Information
- 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
Related Entities 11
- Owned or Controlled By: ANSAR BANK Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: ATABAKI, Alireza Individual
- Providing support to: ATLAS EXCHANGE Entity
- Providing support to: SAKAN, Suleyman Individual
- Providing support to: LEBRA MOON GENERAL TRADING LLC Entity
- Providing support to: NARIA GENERAL TRADING LLC Entity
- Providing support to: ALE ALI, Mohammad Reza Individual
- Providing support to: MULAVI, Ali Shams Individual
- Providing support to: DASTGIRI, Reza Sakan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.