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Ansar Information Technology Company

Sanctioned entity

Ansar Information Technology Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR INFORMATION TECHNOLOGY COMPANY · Ansar Information Technology Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	Fanavaran Hafizeh Samaneh				[sources]
Registration number	`190617`				[sources]
Status	not available				[sources]
Address	No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26529

For experts: raw data explorer

Factsheet Data sources

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