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Ansar Bank Brokerage Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAnsar Bank Brokerage Company · PAR GOSTAR KHOBREH[sources]
Other namePAR GOSTAR KHOBREH[sources]
Legal formnot available[sources]
CountryIran[sources]
Previous namePar Gostar Khobreh[sources]
Registration number24467[sources]
Unique Entity IDEZ9BD5GJNE67 · L27BDGCH7LK6[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAR GOSTAR KHOBREH)

— US SAM Procurement Exclusions,

(also ANSAR BANK BROKERAGE COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26528 · tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5 · usgsa-s4mr8j90d · usgsa-s4mr8j8b5 · tw-shtc-8cc0aa23d544dc761089e501372748794367f619

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting