ANSAR BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
NPWMD IFSR IRAN IRGC SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ANSAR BANK |
|---|---|
| Full name/Name | ANSAR BANK |
| Type | Name |
| Last name/Name | ANSAR FINANCE AND CREDIT FUND |
|---|---|
| Full name/Name | ANSAR FINANCE AND CREDIT FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR FINANCIAL AND CREDIT INSTITUTE |
|---|---|
| Full name/Name | ANSAR FINANCIAL AND CREDIT INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR SAVING AND INTEREST FREE-LOANS FUND |
|---|---|
| Full name/Name | ANSAR SAVING AND INTEREST FREE-LOANS FUND |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANK-E ANSAR |
|---|---|
| Full name/Name | BANK-E ANSAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR INSTITUTE |
|---|---|
| Full name/Name | ANSAR INSTITUTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE |
|---|---|
| Full name/Name | ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANK ANSAR |
|---|---|
| Full name/Name | BANK ANSAR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building No. 539, North Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.ansarbank.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.04.2025. 12:16
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