- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGTIRGC
- Designated
- Mar 26, 2019
Also known as
- FANAVARAN HAFIZEH SAMANEH · f.k.a.
Addresses
- No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran
Identifiers
- Business Registration Number: 190617 (Iran)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ANSAR BANK)