ANSAR EXCHANGE

Also known as

• SARAFI ANSAR · a.k.a.
• SARAFI ANSAR COMPANY · a.k.a.

Addresses

• No. 41, Joibar Street, Fatemi Square Tehran Iran

Identifiers

• Business Registration Number: 423264 (Iran)
• National ID No.: 10320743975 (Iran)
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Website: Ansarexchange.ir
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)