ANSAR BANK BROKERAGE COMPANY
Restricted
ANSAR BANK BROKERAGE COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- PAR GOSTAR KHOBREH
Country
Iran
Addresses
Address 1 : Ir
Address 2 : Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 24467
ID TYPE : Business Registration Number
View Notes
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ANSAR BANK BROKERAGE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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