Canonical ID: NK-36BimqBDqNvZyXA6dxrZFu
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:alias | PAR GOSTAR KHOBREH | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26528 | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90d | |||
LegalEntity:id | d0c4fe6a0abd91dc6da5a15f99668d93babbb41e | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:id | 56ee1826043256ec1cccb7f3b71a30f43c1d348c | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
LegalEntity:id | 2b05031347ea5dfe158c69f18f680006e45a0132 | eng | us_sam_exclusions | usgsa-s4mr8j90d | |||
Organization:id | 19939d4065c66655cf7ebe2d7711e4385c4c3af9 | eng | us_ofac_sdn | ofac-26528 | |||
Organization:id | 7115c355e0b96a2a4b6c844b29e291c9aa8f5a3a | us_trade_csl | ofac-26528 | ||||
LegalEntity:name | ANSAR BANK BROKERAGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
Organization:name | ANSAR BANK BROKERAGE COMPANY | us_trade_csl | ofac-26528 | ||||
Organization:name | Ansar Bank Brokerage Company | eng | us_ofac_sdn | ofac-26528 | |||
LegalEntity:name | PAR GOSTAR KHOBREH | eng | us_sam_exclusions | usgsa-s4mr8j90d | |||
LegalEntity:name | ANSAR BANK BROKERAGE COMPANY | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:notes | (also ANSAR BANK BROKERAGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr8j90d | |||
LegalEntity:notes | (also PAR GOSTAR KHOBREH) | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
Organization:previousName | Par Gostar Khobreh | eng | us_ofac_sdn | ofac-26528 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26528 | |||
Organization:registrationNumber | 24467 | eng | us_ofac_sdn | ofac-26528 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26528 | eng | us_ofac_sdn | ofac-26528 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90d | |||
Organization:topics | sanction | us_trade_csl | ofac-26528 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26528 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
LegalEntity:uniqueEntityId | EZ9BD5GJNE67 | eng | us_sam_exclusions | usgsa-s4mr8j8b5 | |||
LegalEntity:uniqueEntityId | L27BDGCH7LK6 | eng | us_sam_exclusions | usgsa-s4mr8j90d |