Statements: Ansar Exchange

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · 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
`LegalEntity:address`		TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN	eng	us_sam_exclusions		`usgsa-s4mr8j8b7`	2024-06-14
`Organization:address`		No. 41, Joibar Street, Fatemi Square, Tehran	eng	us_ofac_sdn		`ofac-26530`	2023-11-17