Ansar Information Technology Company

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also ANSAR INFORMATION TECHNOLOGY COMPANY)

Sanctions and listings3

Listed
28 Mar 2019
Effective
26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, SDGT and IFSR
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 26529treasury.gov ofac.treasury.gov
Listed
28 Mar 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ansar BankSanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Identifiers3

Identifier	Number	Issued by
ID number	190617
Registration number	190617
Business registration number	190617	Iran

Other names2

Also known as1

FANAVARAN HAFIZEH SAMANEH

Previously known as1

Names the source records this subject as having used before.

Fanavaran Hafizeh Samaneh

Addresses2

TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET
No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran

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