Statements: FANAVARAN HAFIZEH SAMANEH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:name`	Ansar Information Technology Company	eng	us_ofac_sdn	`ofac-26529`	2023-04-20
`LegalEntity:name`	ANSAR INFORMATION TECHNOLOGY COMPANY		tw_shtc	`tw-shtc-ab5868797023e0872128ed2afda694320d591fce`	2025-08-09
`Organization:name`	ANSAR INFORMATION TECHNOLOGY COMPANY		us_trade_csl	`ofac-26529`	2024-05-07