Statements: Ansar Bank Brokerage Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ANSAR BANK BROKERAGE COMPANY		us_trade_csl	`ofac-26528`	2024-05-07
`Organization:name`	Ansar Bank Brokerage Company	eng	us_ofac_sdn	`ofac-26528`	2023-04-20
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY		tw_shtc	`tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5`	2025-08-09
`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