All networks

OFAC-designated network

ANSAR EXCHANGE

ANSAR EXCHANGE is designated by OFAC under IFSRSDGTIRGC. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityANSAR EXCHANGE
Head typecompanies
Linked designated entries6
of which individuals4
of which companies2
Programs across the network['IFSR', 'SDGT', 'IRGC'], ['IFSR', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. MULAVI, Ali ShamsIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”
  2. ALE ALI, Mohammad RezaIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”
  3. DASTGIRI, Reza SakanIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN)”
  4. ATABAKI, AlirezaIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”
  5. LEBRA MOON GENERAL TRADING LLCIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)”
  6. ATLAS EXCHANGEIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”
  7. SAKAN, SuleymanIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”
  8. NARIA GENERAL TRADING LLCIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.