Statements: Ansar Exchange

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRNengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:addressNo. 41, Joibar Street, Fatemi Square Tehran Irantw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:addressNo. 41, Joibar Street, Fatemi Square, Tehranengus_ofac_sdnofac-26530
Organization:addressEntityaddr-fcd57af2ce66f19bf651d2663f206e987ed45329engus_ofac_sdnofac-26530
Organization:aliasSarafi Ansar Companyengus_ofac_sdnofac-26530
LegalEntity:aliasSARAFI ANSARtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:aliasSARAFI ANSAR COMPANYtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:aliasSarafi Ansarengus_ofac_sdnofac-26530
LegalEntity:countryirtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:countryirengext_us_ofac_press_releasesNK-446LyQXDAU8WtWgWVfjB8r
Organization:countryirengus_ofac_sdnofac-26530
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90g
Organization:idfb87ee256edbed9654a6bcab76e31635f171ed11us_trade_cslofac-26530
LegalEntity:idc9ac212701ed6c28321ca1356bb8d990fa7942e7engus_sam_exclusionsusgsa-s4mr8j90h
Organization:idb57e65cc94841a810e4dc2c974f2957ea9f8bd81engus_ofac_sdnofac-26530
LegalEntity:id0b10d2dda566257e4d16dfb6e6375c02be773e06engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:id6a0b5ef485c7097c6b4ade402a0f85f9541e4afdtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:id828b8c9c7851cfada2aa0cda66b99f0a0eaa7c5cext_us_ofac_press_releasesNK-446LyQXDAU8WtWgWVfjB8r
LegalEntity:id9a926cfe0ceab7d36598e92fe6848b65e80c1dfeengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:idNumber10320743975engus_ofac_sdnofac-26530
LegalEntity:idNumber10320743975tw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:nameAnsar Exchangeengext_us_ofac_press_releasesNK-446LyQXDAU8WtWgWVfjB8r
LegalEntity:nameSARAFI ANSARengus_sam_exclusionsusgsa-s4mr8j90g
Organization:nameANSAR EXCHANGEus_trade_cslofac-26530
LegalEntity:nameSARAFI ANSAR COMPANYengus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:nameANSAR EXCHANGEtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:nameAnsar Exchangeengus_ofac_sdnofac-26530
LegalEntity:nameANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:notes(also ANSAR EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:notes(also SARAFI ANSAR, SARAFI ANSAR COMPANY)engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:notes(also ANSAR EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90g
Organization:programIdUS-IRANengus_ofac_sdnofac-26530
Organization:registrationNumber423264engus_ofac_sdnofac-26530
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm639engext_us_ofac_press_releasesNK-446LyQXDAU8WtWgWVfjB8r
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530engus_ofac_sdnofac-26530
LegalEntity:topicsexport.controltw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90h
Organization:topicssanctionus_trade_cslofac-26530
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:topicssanctionengus_ofac_sdnofac-26530
LegalEntity:uniqueEntityIdL1JWK2YDSPT8engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:uniqueEntityIdK5HWB36KMYK8engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:uniqueEntityIdF116ANG2GWK5engus_sam_exclusionsusgsa-s4mr8j8b7
Organization:website http://Ansarexchange.ir/engus_ofac_sdnofac-26530
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