Lists › OFAC SDN › ofac_sdn-26528
ANSAR BANK BROKERAGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26528.
Programs
Names and aliases
| ANSAR BANK BROKERAGE COMPANY | primary |
| PAR GOSTAR KHOBREH | alias (strong) |
Identifiers
| Business Registration Number | 24467 | Iran |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ANSAR BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.