OFAC UID 12478 · SDN · Entity

ANSAR BANK

List
SDN
Type
Entity
Programs
NPWMDIFSRIRANIRGCSDGT
Designated
Dec 21, 2010

Also known as

  • ANSAR FINANCE AND CREDIT FUND · a.k.a.
  • ANSAR FINANCIAL AND CREDIT INSTITUTE · a.k.a.
  • ANSAR INSTITUTE · f.k.a.
  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE · f.k.a.
  • ANSAR SAVING AND INTEREST FREE-LOANS FUND · f.k.a.
  • BANK-E ANSAR · a.k.a.
  • BANK ANSAR · a.k.a.

Addresses

  • Building No. 539, North Pasdaran Street Tehran 19575-497 Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.ansarbank.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)