OFAC UID 12478 · SDN · Entity
ANSAR BANK
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)