Statements: Ansar Bank Brokerage Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:alias`	PAR GOSTAR KHOBREH		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-26528`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j90d`	2024-06-14
`LegalEntity:id`	d0c4fe6a0abd91dc6da5a15f99668d93babbb41e		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:id`	6199160dde3f6370294305794e8c9186f3d14bba		us_sam_exclusions	`usgsa-s4mr8j90d`	2026-01-06
`LegalEntity:id`	268ea5c5527c17ddf155d90d03d73cb22a09cc86		us_sam_exclusions	`usgsa-s4mr8j8b5`	2026-01-06
`Organization:id`	b2d13c747a1fe468ee5d94291488246485aa5c49		us_ofac_sdn	`ofac-26528`	2026-01-06
`Organization:id`	7115c355e0b96a2a4b6c844b29e291c9aa8f5a3a		us_trade_csl	`ofac-26528`	2026-01-06
`LegalEntity:name`	PAR GOSTAR KHOBREH	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-06-14
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`Organization:name`	ANSAR BANK BROKERAGE COMPANY		us_trade_csl	`ofac-26528`	2024-05-07
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`Organization:name`	Ansar Bank Brokerage Company	eng	us_ofac_sdn	`ofac-26528`	2023-04-20
`LegalEntity:notes`	(also ANSAR BANK BROKERAGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2025-07-23
`LegalEntity:notes`	(also PAR GOSTAR KHOBREH)	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2025-07-23
`Organization:previousName`	Par Gostar Khobreh	eng	us_ofac_sdn	`ofac-26528`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26528`	2025-06-02
`Organization:registrationNumber`	24467	eng	us_ofac_sdn	`ofac-26528`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26528		us_ofac_sdn	`ofac-26528`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26528`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8b5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26528`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j90d`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:uniqueEntityId`	EZ9BD5GJNE67	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2025-04-02
`LegalEntity:uniqueEntityId`	L27BDGCH7LK6	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-12-03

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