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Canonical ID: NK-36BimqBDqNvZyXA6dxrZFu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | eng | us_ofac_sdn | ofac-26528 | |||
Organization:id | 19939d4065c66655cf7ebe2d7711e4385c4c3af9 | eng | us_ofac_sdn | ofac-26528 | |||
Organization:name | Ansar Bank Brokerage Company | eng | us_ofac_sdn | ofac-26528 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26528 | |||