Statements: Ansar Information Technology Company

Canonical ID: NK-EkJiGXoeaJrk8VjiXgETc8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREETengus_sam_exclusionsusgsa-s4mr8j8b6
Organization:addressTehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Streetengus_ofac_sdnofac-26529
LegalEntity:addressNo. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Irantw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:addressEntityaddr-aa0e30e465cb960075287ff656c0b78809ebb18fus_ofac_sdnofac-26529
LegalEntity:aliasFANAVARAN HAFIZEH SAMANEHtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8j8b6
Organization:countryirus_ofac_sdnofac-26529
LegalEntity:countryirtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:id3da45011661320a3a43bc46c3993839db584e00ftw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:id659a748cdcfb5fe89aed383c2dc45d4f3ef935caus_ofac_sdnofac-26529
LegalEntity:id63047dc676e10999fd44137af0700cde235f7564us_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:idcf29f3068841e7336fc0766933305d6bfab1c3bbus_sam_exclusionsusgsa-s4mr8j90f
Organization:id713a270d11f4a95f3ac89168e0368be56aeee0c5us_trade_cslofac-26529
LegalEntity:nameFANAVARAN HAFIZEH SAMANEHengus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:nameANSAR INFORMATION TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mr8j8b6
Organization:nameANSAR INFORMATION TECHNOLOGY COMPANYus_trade_cslofac-26529
Organization:nameAnsar Information Technology Companyengus_ofac_sdnofac-26529
LegalEntity:nameANSAR INFORMATION TECHNOLOGY COMPANYtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:notes(also ANSAR INFORMATION TECHNOLOGY COMPANY)engus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:notes(also FANAVARAN HAFIZEH SAMANEH)engus_sam_exclusionsusgsa-s4mr8j8b6
Organization:previousNameFanavaran Hafizeh Samanehengus_ofac_sdnofac-26529
Organization:programIdUS-IRANengus_ofac_sdnofac-26529
Organization:registrationNumber190617engus_ofac_sdnofac-26529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26529us_ofac_sdnofac-26529
Organization:topicssanctionus_trade_cslofac-26529
Organization:topicssanctionus_ofac_sdnofac-26529
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:topicsexport.controltw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:uniqueEntityIdF113Y4ND3Z75engus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:uniqueEntityIdK67TW8J942Y8engus_sam_exclusionsusgsa-s4mr8j90f
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