Statements: Ansar Bank Brokerage Company

Canonical ID: NK-36BimqBDqNvZyXA6dxrZFu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:aliasPAR GOSTAR KHOBREHtw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:countryirtw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8b5
Organization:countryirengus_ofac_sdnofac-26528
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8b5
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90d
LegalEntity:idd0c4fe6a0abd91dc6da5a15f99668d93babbb41etw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:id56ee1826043256ec1cccb7f3b71a30f43c1d348cengus_sam_exclusionsusgsa-s4mr8j8b5
LegalEntity:id2b05031347ea5dfe158c69f18f680006e45a0132engus_sam_exclusionsusgsa-s4mr8j90d
Organization:id19939d4065c66655cf7ebe2d7711e4385c4c3af9engus_ofac_sdnofac-26528
Organization:id7115c355e0b96a2a4b6c844b29e291c9aa8f5a3aus_trade_cslofac-26528
LegalEntity:nameANSAR BANK BROKERAGE COMPANYengus_sam_exclusionsusgsa-s4mr8j8b5
Organization:nameANSAR BANK BROKERAGE COMPANYus_trade_cslofac-26528
Organization:nameAnsar Bank Brokerage Companyengus_ofac_sdnofac-26528
LegalEntity:namePAR GOSTAR KHOBREHengus_sam_exclusionsusgsa-s4mr8j90d
LegalEntity:nameANSAR BANK BROKERAGE COMPANYtw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:notes(also ANSAR BANK BROKERAGE COMPANY)engus_sam_exclusionsusgsa-s4mr8j90d
LegalEntity:notes(also PAR GOSTAR KHOBREH)engus_sam_exclusionsusgsa-s4mr8j8b5
Organization:previousNamePar Gostar Khobrehengus_ofac_sdnofac-26528
Organization:programIdUS-IRANengus_ofac_sdnofac-26528
Organization:registrationNumber24467engus_ofac_sdnofac-26528
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26528engus_ofac_sdnofac-26528
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90d
Organization:topicssanctionus_trade_cslofac-26528
Organization:topicssanctionengus_ofac_sdnofac-26528
LegalEntity:topicsexport.controltw_shtctw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8b5
LegalEntity:uniqueEntityIdEZ9BD5GJNE67engus_sam_exclusionsusgsa-s4mr8j8b5
LegalEntity:uniqueEntityIdL27BDGCH7LK6engus_sam_exclusionsusgsa-s4mr8j90d
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