| Type: | ORGANISATION |
|---|---|
| Name: | ANSAR BANK |
| Source: | US OFAC SDN |
| Program: | NPWMD IFSR IRAN IRGC SDGT |
| Designation Date: | 21-Dec-2010 |
| Wikidata: | Sign in to view |
| Designation Dates: | 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010 |
|---|---|
| Addresses: | Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Profile Id: | 12478 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.ansarbank.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran |
|
f.k.a.
(weak) |
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE |
|---|---|
|
a.k.a.
(strong) |
ANSAR FINANCE AND CREDIT FUND |
|
a.k.a.
(strong) |
ANSAR FINANCIAL AND CREDIT INSTITUTE |
|
f.k.a.
(weak) |
ANSAR INSTITUTE |
|
f.k.a.
(weak) |
ANSAR SAVING AND INTEREST FREE-LOANS FUND |
|
a.k.a.
(strong) |
BANK-E ANSAR |
|
a.k.a.
(strong) |
Bank Ansar |
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