Compliance Report
Generate a timestamped, audit-ready compliance report for ANSAR INFORMATION TECHNOLOGY COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ANSAR INFORMATION TECHNOLOGY COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ANSAR INFORMATION TECHNOLOGY COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ANSAR INFORMATION TECHNOLOGY COMPANY
Expand a section below to see the full record for ANSAR INFORMATION TECHNOLOGY COMPANY.
Identity Details
Also Known As (Aliases)
- FANAVARAN HAFIZEH SAMANEH F.K.A.
Known Addresses 1
- No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 190617
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: ANSAR BANK Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.