Lists › OFAC SDN › ofac_sdn-26529
ANSAR INFORMATION TECHNOLOGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26529.
Programs
Names and aliases
| ANSAR INFORMATION TECHNOLOGY COMPANY | primary |
| FANAVARAN HAFIZEH SAMANEH | alias (strong) |
Identifiers
| Business Registration Number | 190617 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran 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.