Statements: Ansar Bank Brokerage Company

Canonical ID: NK-36BimqBDqNvZyXA6dxrZFu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7115c355e0b96a2a4b6c844b29e291c9aa8f5a3a		us_trade_csl	`ofac-26528`	2024-05-07
`LegalEntity:id`	5ef4608cc1f3c1e76e04e3db3deffc3681f1e5fb	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-09-10
`Organization:id`	b366b55e12f423b5031bf1faf724dd5c811b718d	eng	us_ofac_sdn	`ofac-26528`	2023-04-20