Ansar Bank Brokerage Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also ANSAR BANK BROKERAGE COMPANY)
Sanctions and listings4
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26528treasury.govofac.treasury.gov
- Listed
- 28 Mar 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Ansar BankSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 24467 | |
| Registration number | 24467 | |
| Business registration number | 24467 | Iran |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses1
Iran
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