SanctionScopeProgramsCountriesPartiesScreenAPI

ANSAR BANK

Entity · Tehran · 7 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), CA:Iran, EU:IRN, IFSR, IRAN, IRGC, NPWMD, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Building No. 539, North Pasdaran Street, Tehran, 19575-497, IR
539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF)
Building No. 539, North Pasdaran Avenue, Tehran, 19575 497, Iran
Building No. 539, North Pasdaran Avenue, Tehran
Iran
Building No. 539, North Pasdaran Street, Tehran, 19575-497, IR
Also known as
ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE; ANSAR INSTITUTE; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; BANK-E ANSAR; BANK ANSAR; Ansar Saving and Interest Free-Loans Fund; Ansar al-Mojahedin No-Interest Loan Institute; Ansae Institute; Ansar Financial and Credit Institute; Ansar Finance and Credit Fund; Ansar al Mojahedin; Bank Ansar; Ansar institute; Ansar al-Mohjahedin No-Interest Loan Institute; Ansar Saving and Interest-Free Loans Fund
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) [EU] (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) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation) [AU] [email protected]; www.ansarbank.com [CA] Schedule 1, Part 1; Item 88
Official records
United States
European Union
United Kingdom
Australia
Canada

Linked to