Statements: FANAVARAN HAFIZEH SAMANEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2024-06-14
`LegalEntity:id`	fecfccbb0d9f682939f8e47688d0b9a42aafc817	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2025-07-23
`LegalEntity:id`	d3cf1abf65d67ef45aec9e1d8c72e0cc5e65eb8d	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2025-07-23
`LegalEntity:name`	ANSAR INFORMATION TECHNOLOGY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2024-06-14
`LegalEntity:name`	FANAVARAN HAFIZEH SAMANEH	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2024-06-14
`LegalEntity:notes`	(also ANSAR INFORMATION TECHNOLOGY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2025-07-23
`LegalEntity:notes`	(also FANAVARAN HAFIZEH SAMANEH)	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2024-06-28
`LegalEntity:uniqueEntityId`	F113Y4ND3Z75	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2025-04-02
`LegalEntity:uniqueEntityId`	K67TW8J942Y8	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2024-12-03