On a sanctions listentity
ANSAR BANK BROKERAGE COMPANY
ANSAR BANK BROKERAGE COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- PAR GOSTAR KHOBREH (aka)
Addresses
- Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 24467 (Iran); Linked To: ANSAR BANK.