Lists › OFAC SDN › ofac_sdn-26530
ANSAR EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26530.
Programs
Names and aliases
| ANSAR EXCHANGE | primary |
| SARAFI ANSAR | alias (strong) |
| SARAFI ANSAR COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 423264 | Iran |
| National ID No. | 10320743975 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 41, Joibar Street, Fatemi Square Tehran Iran |
Remarks (as published)
(Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.