Search OpenSanctions

FANAVARAN HAFIZEH SAMANEH

Export controlled · Sanctioned entity

FANAVARAN HAFIZEH SAMANEH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ansar Information Technology Company · FANAVARAN HAFIZEH SAMANEH				[sources]
Other name	FANAVARAN HAFIZEH SAMANEH				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	Fanavaran Hafizeh Samaneh				[sources]
Registration number	`190617`				[sources]
Unique Entity ID	`F113Y4ND3Z75` · `K67TW8J942Y8`				[sources]
Status	not available				[sources]
Address	No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran · No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran · TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also FANAVARAN HAFIZEH SAMANEH)

— US SAM Procurement Exclusions, 2025-07-23

(also ANSAR INFORMATION TECHNOLOGY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran	Iran

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk