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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ansar Bank Brokerage Company · PAR GOSTAR KHOBREH | [sources] | |||
| Other name | PAR GOSTAR KHOBREH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | Par Gostar Khobreh | [sources] | |||
| Registration number | 24467 | [sources] | |||
| Unique Entity ID | EZ9BD5GJNE67 · L27BDGCH7LK6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAR GOSTAR KHOBREH)
(also ANSAR BANK BROKERAGE COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr8j8b5 · usgsa-s4mr8j90d · tw-shtc-8cc0aa23d544dc761089e501372748794367f619 · ofac-26528 · tw-shtc-ced16af3119c94a644e4b4f42eda229d9f2aa7f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |