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Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 41, Joibar Street, Fatemi Square | eng | us_ofac_sdn | ofac-26530 | |||
LegalEntity:address | No. 41, Joibar Street, Fatemi Square Tehran Iran | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:address | TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE | eng | us_sam_exclusions | usgsa-s4mr8j8b7 | |||
Organization:addressEntity | addr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05 | us_ofac_sdn | ofac-26530 | ||||
LegalEntity:alias | SARAFI ANSAR | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
Organization:alias | Sarafi Ansar | eng | us_ofac_sdn | ofac-26530 | |||
Organization:alias | Sarafi Ansar Company | eng | us_ofac_sdn | ofac-26530 | |||
LegalEntity:alias | SARAFI ANSAR COMPANY | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8j8b7 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26530 | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90g | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8b7 | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90h | ||||
Organization:id | fb87ee256edbed9654a6bcab76e31635f171ed11 | us_trade_csl | ofac-26530 | ||||
LegalEntity:id | 64ab746fc1bbb6f52107c47c089ad33665af3eca | us_sam_exclusions | usgsa-s4mr8j90h | ||||
LegalEntity:id | a59f0d0df108d0500b589598d9041947014926d9 | us_sam_exclusions | usgsa-s4mr8j90g | ||||
LegalEntity:id | 6a0b5ef485c7097c6b4ade402a0f85f9541e4afd | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
Organization:id | 389681f6931c3001a3e3a877d8c613d5afae1499 | ext_us_ofac_press_releases | ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f | ||||
LegalEntity:id | 437e8279f701797c38748c04c243f8e80ebe305a | us_sam_exclusions | usgsa-s4mr8j8b7 | ||||
Organization:id | 3aa1d6104c89f0713f0d1736af9cd6e806467547 | us_ofac_sdn | ofac-26530 | ||||
Organization:idNumber | 10320743975 | eng | us_ofac_sdn | ofac-26530 | |||
LegalEntity:idNumber | 10320743975 | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:name | SARAFI ANSAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr8j90h | |||
Organization:name | ANSAR EXCHANGE | us_trade_csl | ofac-26530 | ||||
Organization:name | Ansar Exchange | eng | ext_us_ofac_press_releases | ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f | |||
LegalEntity:name | ANSAR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8b7 | |||
Organization:name | Ansar Exchange | eng | us_ofac_sdn | ofac-26530 | |||
LegalEntity:name | SARAFI ANSAR | eng | us_sam_exclusions | usgsa-s4mr8j90g | |||
LegalEntity:name | ANSAR EXCHANGE | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:notes | (also ANSAR EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90g | |||
LegalEntity:notes | (also ANSAR EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90h | |||
LegalEntity:notes | (also SARAFI ANSAR, SARAFI ANSAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mr8j8b7 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26530 | |||
Organization:registrationNumber | 423264 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | ext_us_ofac_press_releases | ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530 | us_ofac_sdn | ofac-26530 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
Organization:topics | sanction | us_trade_csl | ofac-26530 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8b7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26530 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90g | ||||
LegalEntity:uniqueEntityId | F116ANG2GWK5 | eng | us_sam_exclusions | usgsa-s4mr8j8b7 | |||
LegalEntity:uniqueEntityId | K5HWB36KMYK8 | eng | us_sam_exclusions | usgsa-s4mr8j90h | |||
LegalEntity:uniqueEntityId | L1JWK2YDSPT8 | eng | us_sam_exclusions | usgsa-s4mr8j90g | |||
Organization:website | http://Ansarexchange.ir/ | us_ofac_sdn | ofac-26530 | ||||