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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR EXCHANGE · Ansar Exchange | [sources] | |||
| Other name | SARAFI ANSAR · SARAFI ANSAR COMPANY · Sarafi Ansar · Sarafi Ansar Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320743975 | [sources] | |||
| Registration number | 423264 · MDXCFKRR7LM8 | [sources] | |||
| Unique Entity ID | MDXCFKRR7LM8 | [sources] | |||
| Website | ansarexchange.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 41, Joibar Street, Fatemi Square, Tehran · TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 41, Joibar Street, Fatemi Square, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alireza Atabaki Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LEBRA MOON GENERAL TRADING LLC Sanctioned entity | Providing support to | - | - | |
| Atlas Exchange Sanctioned entity | Providing support to | - | - | |
| Suleyman Sakan Sanctioned entity | Providing support to | - | - | |
| Mohammad Reza Ale Ali Sanctioned entity | Providing support to | - | - | |
| NARIA GENERAL TRADING LLC Sanctioned entity | Providing support to | - | - | |
| Sakan General Trading Sanctioned entity | Providing support to | - | - | |
| Ali Shams Mulavi Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |