Statements: Ansar Exchange

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 41, Joibar Street, Fatemi Square, Tehranengus_ofac_sdnofac-26530
LegalEntity:addressTEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRNengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:addressEntityaddr-fcd57af2ce66f19bf651d2663f206e987ed45329engus_ofac_sdnofac-26530
Organization:aliasSarafi Ansar Companyengus_ofac_sdnofac-26530
LegalEntity:aliasANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:aliasSARAFI ANSARengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:aliasSARAFI ANSAR COMPANYengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:aliasSarafi Ansarengus_ofac_sdnofac-26530
LegalEntity:aliasANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j90h
Organization:countryirengus_ofac_sdnofac-26530
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8b7
Organization:idfb87ee256edbed9654a6bcab76e31635f171ed11us_trade_cslofac-26530
Organization:id463ab92b33e50cbf606bf8fe9783b01bab769e31engus_ofac_sdnofac-26530
LegalEntity:id7a16e108dbab480573e771d444aaa52ae41134c1engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:id1e69f3f4f9aacd73f607e7a60dea7d2aeaf01b2bengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:id443ed51bd6775042c96ecb0ad0d974dbe48c1b6aengus_sam_exclusionsusgsa-s4mr8j90h
Organization:idNumber10320743975engus_ofac_sdnofac-26530
Organization:nameAnsar Exchangeengus_ofac_sdnofac-26530
Organization:nameANSAR EXCHANGEus_trade_cslofac-26530
LegalEntity:nameANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:nameSARAFI ANSARengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:nameSARAFI ANSAR COMPANYengus_sam_exclusionsusgsa-s4mr8j90h
Organization:registrationNumber423264engus_ofac_sdnofac-26530
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530engus_ofac_sdnofac-26530
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8b7
Organization:topicssanctionus_trade_cslofac-26530
Organization:topicssanctionengus_ofac_sdnofac-26530
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:uniqueEntityIdK5HWB36KMYK8engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:uniqueEntityIdMDXCFKRR7LM8engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:uniqueEntityIdL1JWK2YDSPT8engus_sam_exclusionsusgsa-s4mr8j90g
Organization:website http://Ansarexchange.ir/engus_ofac_sdnofac-26530
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