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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ansar Exchange · SARAFI ANSAR · SARAFI ANSAR COMPANY | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANSAR EXCHANGE)
(also ANSAR EXCHANGE)
(also SARAFI ANSAR, SARAFI ANSAR COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-26530 · usgsa-s4mr8j8b7 · usgsa-s4mr8j90g · tw-shtc-c38dee97c255e23e0a5b56f67b26f3a88e75b8e2 · usgsa-s4mr8j90h · tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lebra Moon General Trading LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Reza Ale Ali | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| ALI SHAMS MOULAVI Export controlled · Sanctioned entity | Providing support to | - | - |
| Reza Sakan Dastgiri Export controlled · Sanctioned entity | Providing support to | - | - |
| Naria General Trading LLC Export controlled · Sanctioned entity | Providing support to | - | - |
| Suleyman Sakan Export controlled · Sanctioned entity | Providing support to | - | - |
| Atlas Exchange Export controlled · Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |