OFAC UID 26528 · SDN · Entity

ANSAR BANK BROKERAGE COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGTIRGC
Designated
Mar 26, 2019

Also known as

  • PAR GOSTAR KHOBREH · f.k.a.

Addresses

  • Iran

Identifiers

  • Business Registration Number: 24467 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSAR BANK)