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
`Organization:id`	463ab92b33e50cbf606bf8fe9783b01bab769e31	eng	us_ofac_sdn	`ofac-26530`	2024-03-05
`LegalEntity:id`	7a16e108dbab480573e771d444aaa52ae41134c1	eng	us_sam_exclusions	`usgsa-s4mr8j8b7`	2025-02-23
`LegalEntity:id`	1e69f3f4f9aacd73f607e7a60dea7d2aeaf01b2b	eng	us_sam_exclusions	`usgsa-s4mr8j90g`	2025-02-23
`LegalEntity:id`	443ed51bd6775042c96ecb0ad0d974dbe48c1b6a	eng	us_sam_exclusions	`usgsa-s4mr8j90h`	2025-02-23
`Organization:id`	fb87ee256edbed9654a6bcab76e31635f171ed11		us_trade_csl	`ofac-26530`	2024-05-07