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:name`	ANSAR BANK BROKERAGE COMPANY		us_trade_csl	`ofac-26528`	2024-05-07
`LegalEntity:name`	ANSAR BANK BROKERAGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8j8b5`	2024-06-14
`Organization:name`	Ansar Bank Brokerage Company	eng	us_ofac_sdn	`ofac-26528`	2023-04-20