Ansar Exchange Local OFAC SDN index

Organization · IR · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 273524402
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 2

Aliases / AKAs

Sarafi Ansar (a.k.a.)
Sarafi Ansar Company (a.k.a.)

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