ANSAR BANK BROKERAGE 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 BANK BROKERAGE COMPANY |
|---|---|
| Full name/Name | ANSAR BANK BROKERAGE COMPANY |
| Type | Name |
| Last name/Name | PAR GOSTAR KHOBREH |
|---|---|
| Full name/Name | PAR GOSTAR KHOBREH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Identification documents (3)
| Type | Business Registration Number: 24467 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.