On a sanctions listentity
ANSAR INFORMATION TECHNOLOGY COMPANY
ANSAR INFORMATION TECHNOLOGY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- FANAVARAN HAFIZEH SAMANEH (aka)
Addresses
- No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, 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 190617 (Iran); Linked To: ANSAR BANK.