Lists of sanctions
18.117.156.19
02.05.2025 04:02:22

ANSAR INFORMATION TECHNOLOGY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ANSAR BANK)
Date of publication 31.12.2019

Names (2)

Last name/Name ANSAR INFORMATION TECHNOLOGY COMPANY
Full name/Name ANSAR INFORMATION TECHNOLOGY COMPANY
Type Name
Last name/Name FANAVARAN HAFIZEH SAMANEH
Full name/Name FANAVARAN HAFIZEH SAMANEH
Type Alias
Quality Strong

Addresses (1)

Street No. 59, West Taban Street, Jordon (Nelson Mandela) Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran

Identification documents (3)

Type Business Registration Number: 190617
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 03:15
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