ANSAR INFORMATION TECHNOLOGY COMPANY SDN — Treasury
Why on the list
(Linked To: ANSAR BANK)
Programs
IFSRSDGTIRGC
Key facts
- CSL entity number
- 26529
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 1
Aliases / AKAs
- FANAVARAN HAFIZEH SAMANEH
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