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Ansar Information Technology Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAnsar Information Technology Company · FANAVARAN HAFIZEH SAMANEH[sources]
AliasFANAVARAN HAFIZEH SAMANEH[sources]
Legal formnot available[sources]
CountryIran[sources]
Previous nameFanavaran Hafizeh Samaneh[sources]
Registration number190617[sources]
Unique Entity IDF113Y4ND3Z75 · K67TW8J942Y8[sources]
Statusnot available[sources]
AddressNo. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran · TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET · Tehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Street[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FANAVARAN HAFIZEH SAMANEH)

US SAM Procurement Exclusions,

(also ANSAR INFORMATION TECHNOLOGY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-2ab79f7426dab324f2ca8614ffecc658a6993dee · usgsa-s4mr8j90f · tw-shtc-ab5868797023e0872128ed2afda694320d591fce · usgsa-s4mr8j8b6 · ofac-26529

For experts: raw data explorer