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
`Organization:id`	7115c355e0b96a2a4b6c844b29e291c9aa8f5a3a	us_trade_csl	`ofac-26528`	2024-05-07
`Organization:name`	ANSAR BANK BROKERAGE COMPANY	us_trade_csl	`ofac-26528`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26528`	2025-07-17