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Ansar Information Technology Company

Sanctioned entity

Ansar Information Technology Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR INFORMATION TECHNOLOGY COMPANY · Ansar Information Technology Company				[sources]
Other name	FANAVARAN HAFIZEH SAMANEH				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	Fanavaran Hafizeh Samaneh				[sources]
Registration number	`190617` · `S6NANPNMADS3`				[sources]
Status	not available				[sources]
Address	No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran · TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

Source data IDs: ofac-26529 · usgsa-s4mr8j8b6

For experts: raw data explorer

Factsheet Data sources

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