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Company

SARAFI ANSAR COMPANY

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Summary

(also ANSAR EXCHANGE)

"The action included a designation of Ansar Bank, an Iranian bank controlled by the IRGC, and its currency exchange arm, Ansar Exchange, for providing banking services to the IRGC–QF."

website: Ansarexchange.ir

Sanctions and listings5

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26530treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections13

Owned by1

  • Ansar BankSanctionedDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByIran

Other links12

All 12 markedSanctioned
  • PersonAlireza AtabakiTerrorismDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1961Iran
  • PersonAli Shams MOULAVIDebarredExport controlled
    Linked from
    "Providing support to"Born 23 Jul 1980IranTurkey
  • OrganizationNaria General Trading LLCDebarredExport controlled
    Linked from
    "Providing support to"United Arab Emirates
  • OrganizationAtlas ExchangeTerrorismDebarredExport controlled
    Linked from
    "Providing support to"Iran
  • OrganizationLebra Moon General Trading LLCDebarredExport controlled
    Linked from
    "Providing support to"United Arab Emirates
  • PersonMohammad Reza Ale AliDebarredExport controlled
    Linked from
    "Providing support to"Iran

Identifiers6

IdentifierNumberIssued by
ID number423264
ID number10320743975
Registration number423264
Registration number10320743975
National ID no10320743975Iran
Business registration number423264Iran

Other names4

Also known as4

Sarafi Ansar CompanySarafi AnsarSARAFI ANSARAnsar Exchange

Addresses3

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

  • Tehran, Iran

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

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