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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-06-14
`LegalEntity:id`	2b05031347ea5dfe158c69f18f680006e45a0132	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2025-07-23
`LegalEntity:id`	56ee1826043256ec1cccb7f3b71a30f43c1d348c	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2025-07-23
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`LegalEntity:name`	PAR GOSTAR KHOBREH	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-28
`LegalEntity:uniqueEntityId`	EZ9BD5GJNE67	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2025-04-02
`LegalEntity:uniqueEntityId`	L27BDGCH7LK6	eng	us_sam_exclusions	`usgsa-s4mr8j90d`	2024-12-03