On a sanctions listentity
ANSAR BANK
ANSAR BANK is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, SDGT, NPWMD, IRGC, IFSR.
Aliases (4)
- ANSAR FINANCE AND CREDIT FUND (aka)
- ANSAR FINANCIAL AND CREDIT INSTITUTE (aka)
- BANK-E ANSAR (aka)
- BANK ANSAR (aka)
Addresses
- Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran
Remarks
Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.