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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497, IRN | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:createdAt | 2010-12-21 | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:createdAt | 2010-12-21 | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:createdAt | 2010-12-21 | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:id | 7f8d5deb440c02cc12e6c72f771c7790921256ca | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:id | e6a446aab5b70efc0224753187d338f45fcd51ca | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:id | b9f090b6071855ba70ef41fdec974e0efc137b8e | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:id | 063d50f01ca57688818e5c1cb181b775a198ea34 | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:id | dab96535749427a8b8a38ee4e93feb79b6e116f9 | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:name | BANK-E ANSAR | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:name | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:name | ANSAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:name | ANSAR FINANCE AND CREDIT FUND | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:name | BANK ANSAR | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:notes | (also ANSAR BANK) | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:notes | (also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:uniqueEntityId | FUFDVH4KTG94 | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:uniqueEntityId | GWGSXL5LQVB4 | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:uniqueEntityId | DQXPVM5LDXX3 | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:uniqueEntityId | KL5HXJNCE138 | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:uniqueEntityId | MVLDR8AKPLQ5 | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||