Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jE5CT2uhW8uureiPCVy843Organization:addressBuilding No. 539, North Pasdaran Street, 19575-497 Tehranengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:addressEntityaddr-2bfa330418388bf69a1086b1ff5c9566b9a944a8engus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:aliasBank Ansarengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:aliasANSAR FINANCE AND CREDIT FUNDengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:aliasANSAR FINANCIAL AND CREDIT INSTITUTEengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:aliasBANK-E ANSARengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:countryirengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:id44688faf026b218f20b3185777ce07d4e7ac1d8bus_trade_cslofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:id54cfadfe01f63c70b8fcc8065691d5a06c80149eengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:nameANSAR BANKengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:nameANSAR BANKus_trade_cslofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478engus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionus_trade_cslofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR INSTITUTEengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR SAVING AND INTEREST FREE-LOANS FUNDengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:website http://www.ansarbank.com/engus_ofac_sdnofac-12478
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