Ansar al-Mojahedin No-Interest Loan Institute
List
Type | Entity |
---|---|
List name | European Union |
Programs (1) | IRN |
Listed (1) | 24.05.2011 |
Decision links (1) | 24.05.2011, European Union's sanctions document (EN) Download 6.46 € |
Remark | Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011 |
Names (6)
Full name/Name | Ansar Finance and Credit Fund |
---|
Full name/Name | Ansar Financial and Credit Institute |
---|
Full name/Name | Ansar al-Mojahedin No-Interest Loan Institute |
---|
Full name/Name | Ansar Bank |
---|
Full name/Name | Ansae Institute |
---|
Full name/Name | Ansar Saving and Interest Free-Loans Fund |
---|
Addresses (2)
Street | 539 North Pasdaran Avenue, Tehran |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | 539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Street | North Khaje Nasir Street [Ansar Building] |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.