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Ansar Bank

Sanctioned entity
Ansar Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameANSAR BANK · Ansae Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · 2 more...[sources]
Other nameANSAR FINANCE AND CREDIT FUND · ANSAR FINANCIAL AND CREDIT INSTITUTE · Ansae Institute · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · 8 more...[sources]
Weak aliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE · ANSAR INSTITUTE · ANSAR SAVING AND INTEREST FREE-LOANS FUND[sources]
Incorporation date[sources]
Legal formBanking[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
E-Mailinfo@ansarbank.com · info@ansarbank.net[sources]
PermID5044098953[sources]
Phone+98 2122815280 5 · +982122810046 (fax) · +982122815280[sources]
Websitewww.ansarbank.com · www.ansarbank.ir[sources]
StatusActive[sources]
AddressBuilding No. 539, North Pasdaran Street, 19575-497 Tehran · Central Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

info@ansarbank.com; www.ansarbank.com

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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 into 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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Appartient au Corps des gardiens de la révolution islamique (IRGC) - Bonyad Taavon Sepah a créé l'Ansar Bank pour fournir des services financiers et de crédit au personnel de l'IRGC

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ch-seco-9650 · permid-5044098953 · au-dfat-1972-ansar-bank · ca-sema-iran-1-88 · ofac-12478 · eu-fsf-eu-2405-72 · ca-sema-1-88-ir-ansar-bank · NK-UHqKYTUY4wy7ivJ32SxU53 · gb-hmt-named-ansar-bank · fr-ga-1833 · NK-bUMECxqwNfeeafZbstCGrE · gb-hmt-11581

For experts: raw data explorer