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Compliance Report

Generate a timestamped, audit-ready compliance report for ANSAR EXCHANGE, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See ANSAR EXCHANGE's 11 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ANSAR EXCHANGE has 11 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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ANSAR EXCHANGE

Entity IFSR Specially Designated Global Terrorist IRGC Block

Added/Updated: March 26, 2019

Expand a section below to see the full record for ANSAR EXCHANGE.

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

⚠️ 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.

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