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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
