Lists of sanctions
3.14.128.23
26.04.2025 03:52:18

Ansar Bank

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.05.2011

Names (8)

Last name/Name Ansar Bank
Full name/Name Ansar Bank
Type Primary name
Last name/Name Ansar Finance and Credit Fund
Full name/Name Ansar Finance and Credit Fund
Type Primary name variation
Last name/Name Bank Ansar
Full name/Name Bank Ansar
Type Primary name variation
Last name/Name Ansar Saving and Interest Free-Loans Fund
Full name/Name Ansar Saving and Interest Free-Loans Fund
Type Primary name variation
Last name/Name Ansar Financial and Credit Institute
Full name/Name Ansar Financial and Credit Institute
Type Primary name variation
Last name/Name Ansar al-Mojahedin No-Interest Loan Institute
Full name/Name Ansar al-Mojahedin No-Interest Loan Institute
Type Primary name variation
Last name/Name Ansar al Mojahedin
Full name/Name Ansar al Mojahedin
Type Primary name variation
Last name/Name Ansae Institute
Full name/Name Ansae Institute
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1

Identification documents (5)

Type Email Address: info@ansarbank.com. info@ansarbank.net
Type Entity Subsidaries: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)
Type Phone Number: +98 2122815280 5. +982122810046 (fax)
Type Website: www.ansarbank.com
Type Entity Type: Banking

Notes (2)

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 into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.
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 into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC.IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Bank
Full name/Name Ansar Bank
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansae Institute
Full name/Name Ansae Institute
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bank Ansa
Full name/Name Bank Ansa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Al-Mojahedin No-Interest Loan Institute
Full name/Name Ansar Al-Mojahedin No-Interest Loan Institute
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Finance And Credit Fund
Full name/Name Ansar Finance And Credit Fund
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Financial And Credit Institute
Full name/Name Ansar Financial And Credit Institute
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Al Mojahedin
Full name/Name Ansar Al Mojahedin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Saving And Interest Free-Loans Fund
Full name/Name Ansar Saving And Interest Free-Loans Fund
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Postal code 1
Full address Building No.539 North Pasdaran Avenue Tehran 19575 497 Iran

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: (1) info@ansarbank.com (2) info@ansarbank.net
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Banking
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +98 2122815280 5 (2) +982122810046 (fax)
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)
Updated: 26.04.2025. 03:16
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