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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR EXCHANGE · Ansar Exchange | [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] | |||
| Website | ansarexchange.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 41, Joibar Street, Fatemi Square, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 41, Joibar Street, Fatemi Square, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ATABAKI, Alireza | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Atlas Exchange | Providing support to | - | - | |
| Lebra Moon General Trading LLC | Providing support to | - | - | |
| Naria General Trading LLC | Providing support to | - | - | |
| ALE ALI, Mohammad Reza | Providing support to | - | - | |
| SAKAN, Suleyman | Providing support to | - | - | |
| Sakan General Trading | Providing support to | - | - | |
| Ali Shams Mulavi | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Revolutionary Guard Corps | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |