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Ansar Bank Brokerage Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Ansar Bank Brokerage Company
Source: US OFAC SDN
Program: IFSR SDGT IRGC
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: Iran
Remarks: (Linked To: ANSAR BANK)
Profile Id: 26528
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
Business Registration Number: 24467 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
f.k.a.
(strong) 		Par Gostar Khobreh
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