Lists of sanctions
18.118.151.112
18.01.2025 09:19:57

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 BANK ANSAR
Full name/Name BANK ANSAR
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 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 ANSAR SAVING AND INTEREST FREE-LOANS FUND
Full name/Name ANSAR SAVING AND INTEREST FREE-LOANS FUND
Type Alias
Quality Weak
Last name/Name ANSAR FINANCE AND CREDIT FUND
Full name/Name ANSAR FINANCE AND CREDIT FUND
Type Alias
Quality Strong
Last name/Name BANK-E ANSAR
Full name/Name BANK-E 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 (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.ansarbank.com

Historical data

No records
Updated: 18.01.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.