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Ansar Information Technology Company

On the SDN listEntitySDGTIRGCIFSR

Ansar Information Technology Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FANAVARAN HAFIZEH SAMANEH · fka

Addresses on file

  • No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran

OFAC 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.