SDN list · entry 26530
Ansar Exchange
Yes. Ansar Exchange is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and IRGC programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26530, added on March 26, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, IRGC |
| Type | company or organisation |
| Added to the list | March 26, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ansar Exchange | Primary name | strong |
| Sarafi Ansar | A.K.A. | strong |
| Sarafi Ansar Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 423264 | Iran |
| National ID No. | 10320743975 | Iran |
Details published by OFAC
| Address | No. 41, Joibar Street, Fatemi Square, Tehran, Iran |
|---|---|
| Website | Ansarexchange.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)