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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ansar Exchange · SARAFI ANSAR · SARAFI ANSAR COMPANY | [sources] | |||
| Alias | Sarafi Ansar · Sarafi Ansar Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320743975 | [sources] | |||
| Registration number | 423264 | [sources] | |||
| Unique Entity ID | F116ANG2GWK5 · K5HWB36KMYK8 · L1JWK2YDSPT8 | [sources] | |||
| Website | ansarexchange.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 41, Joibar Street, Fatemi Square Tehran Iran · No. 41, Joibar Street, Fatemi Square, Tehran · TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARAFI ANSAR, SARAFI ANSAR COMPANY)
(also ANSAR EXCHANGE)
(also ANSAR EXCHANGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f · tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e · usgsa-s4mr8j90h · usgsa-s4mr8j8b7 · usgsa-s4mr8j90g · ofac-26530 · tw-shtc-c38dee97c255e23e0a5b56f67b26f3a88e75b8e2For experts: raw data explorer
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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Reza Ale Ali Export controlled · Sanctioned entity | Providing support to | - | - | |
| Suleyman Sakan | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| Naria General Trading Export controlled · Sanctioned entity | Providing support to | - | - |
| Lebra Moon General Trading Export controlled · Sanctioned entity | Providing support to | - | - |
| Atlas Exchange Export controlled · Sanctioned entity | Providing support to | - | - |
| Ali Shams Mulavi Export controlled · Sanctioned entity | Providing support to | - | - |
| Reza Sakan Dastgiri Export controlled · Sanctioned entity | Providing support to | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |