| Type: | ORGANISATION |
|---|---|
| Name: | Ansar Exchange |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT IRGC |
| Designation Date: | 26-Mar-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2019 |
|---|---|
| Addresses: | No. 41, Joibar Street, Fatemi Square, Tehran, Iran |
| Remarks: | (Linked To: ANSAR BANK, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Profile Id: | 26530 |
| Countries: | Iran |
| 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 |
| Location: | No. 41, Joibar Street, Fatemi Square, Tehran, Iran |
| Business Registration Number: | 423264 (Iran) |
|---|---|
| National ID No.: | 10320743975 (Iran) |
|
a.k.a.
(strong) |
Sarafi Ansar |
|---|---|
|
a.k.a.
(strong) |
Sarafi Ansar Company |
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