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Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 41, Joibar Street, Fatemi Square, Tehran | eng | us_ofac_sdn | ofac-26530 | |||
Organization:addressEntity | addr-fcd57af2ce66f19bf651d2663f206e987ed45329 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:alias | Sarafi Ansar | eng | us_ofac_sdn | ofac-26530 | |||
Organization:alias | Sarafi Ansar Company | eng | us_ofac_sdn | ofac-26530 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26530 | |||
Organization:id | b57e65cc94841a810e4dc2c974f2957ea9f8bd81 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:idNumber | 10320743975 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:name | Ansar Exchange | eng | us_ofac_sdn | ofac-26530 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26530 | |||
Organization:registrationNumber | 423264 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530 | eng | us_ofac_sdn | ofac-26530 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26530 | |||
Organization:website | http://Ansarexchange.ir/ | eng | us_ofac_sdn | ofac-26530 | |||