Ansar Exchange

• OFAC SDN (US)Active listingID 26530

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26530</uid>
      <lastName>ANSAR EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
        <program>IRGC</program>
      </programList>
      <idList>
        <id>
          <uid>17179</uid>
          <idType>Business Registration Number</idType>
          <idNumber>423264</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>17180</uid>
          <idType>National ID No.</idType>
          <idNumber>10320743975</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>131037</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>131036</uid>
          <idType>Website</idType>
          <idNumber>Ansarexchange.ir</idNumber>
        </id>
        <id>
          <uid>186863</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41875</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SARAFI ANSAR</lastName>
        </aka>
        <aka>
          <uid>41876</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SARAFI ANSAR COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40223</uid>
          <address1>No. 41, Joibar Street, Fatemi Square</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ANSAR EXCHANGE

  Programmes / regimes

  IFSR · SDGT · IRGC

  Aliases

  SARAFI ANSAR · SARAFI ANSAR COMPANY

  Countries

  Iran

  Addresses

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

  Identifiers

  Business Registration Number: 423264

  National ID No.: 10320743975

  Website: Ansarexchange.ir

  Linked to (per list)

  ANSAR BANK · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · ISLAMIC REVOLUTIONARY GUARD CORPS

  Remarks

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

No list changes detected since monitoring began.