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	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	tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:id`	d0c4fe6a0abd91dc6da5a15f99668d93babbb41e	tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY	tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09