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ANSAR BANK

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: ANSAR BANK
Program: IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 132...
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SAM.gov 2 records
EXCLUDED: ANSAR BANK
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: ANSAR BANK
SAM.gov exclusion — Prohibition/Restriction by OFAC, terminating Indefinite
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.