Statements: Ansar Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 41, Joibar Street, Fatemi Square Tehran Irantw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:addressTEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUAREengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:addressTehran, No. 41, Joibar Street, Fatemi Squareengus_ofac_sdnofac-26530
Organization:addressEntityaddr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05us_ofac_sdnofac-26530
Organization:aliasSarafi Ansar Companyengus_ofac_sdnofac-26530
LegalEntity:aliasSARAFI ANSARtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:aliasSarafi Ansarengus_ofac_sdnofac-26530
LegalEntity:aliasSARAFI ANSAR COMPANYtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:countryirtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8j8b7
Organization:countryirext_us_ofac_press_releasesofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f
Organization:countryirus_ofac_sdnofac-26530
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:id6a0b5ef485c7097c6b4ade402a0f85f9541e4afdtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:id437e8279f701797c38748c04c243f8e80ebe305aus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:ida59f0d0df108d0500b589598d9041947014926d9us_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:id64ab746fc1bbb6f52107c47c089ad33665af3ecaus_sam_exclusionsusgsa-s4mr8j90h
Organization:idfb87ee256edbed9654a6bcab76e31635f171ed11us_trade_cslofac-26530
Organization:id389681f6931c3001a3e3a877d8c613d5afae1499ext_us_ofac_press_releasesofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f
Organization:id3aa1d6104c89f0713f0d1736af9cd6e806467547us_ofac_sdnofac-26530
Organization:idNumber10320743975engus_ofac_sdnofac-26530
LegalEntity:idNumber10320743975tw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:nameAnsar Exchangeengus_ofac_sdnofac-26530
LegalEntity:nameANSAR EXCHANGEtw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
LegalEntity:nameSARAFI ANSAR COMPANYengus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:nameSARAFI ANSARengus_sam_exclusionsusgsa-s4mr8j90g
Organization:nameAnsar Exchangeengext_us_ofac_press_releasesofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f
LegalEntity:nameANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:nameANSAR EXCHANGEus_trade_cslofac-26530
LegalEntity:notes(also SARAFI ANSAR, SARAFI ANSAR COMPANY)engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:notes(also ANSAR EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90h
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/sm639ext_us_ofac_press_releasesofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530us_ofac_sdnofac-26530
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:topicsexport.controltw_shtctw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e
Organization:topicssanctionus_ofac_sdnofac-26530
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90h
Organization:topicssanctionus_trade_cslofac-26530
LegalEntity:uniqueEntityIdF116ANG2GWK5engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:uniqueEntityIdK5HWB36KMYK8engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:uniqueEntityIdL1JWK2YDSPT8engus_sam_exclusionsusgsa-s4mr8j90g
Organization:website http://Ansarexchange.ir/us_ofac_sdnofac-26530
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