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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-jE5CT2uhW8uureiPCVy843 | Organization:address | Building No. 539, North Pasdaran Street, 19575-497 Tehran | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:address | Central Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iran | permid | permid-5044098953 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:addressEntity | addr-41c3b34405b69700c0337435cb2ee344cfd1f956 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-334fce2884e6cc8075f9f666346a16048abeb7f1 | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6 | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:addressEntity | addr-072761cd65273fcd24425cefedf5a23218b1f72a | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:addressEntity | addr-10aa1146406696875a4413c161fd436e0d747361 | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-9e103481ba3518294697d5b1ce08bbdf9e4948d6 | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-12f74b39eb98c14a456fa7a8aebf8e76fd44f8be | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-334fce2884e6cc8075f9f666346a16048abeb7f1 | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6 | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:addressEntity | addr-2bfa330418388bf69a1086b1ff5c9566b9a944a8 | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Finance and Credit Fund | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansae Institute | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Financial and Credit Institute | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Saving and Interest Free-Loans Fund | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Finance and Credit Fund | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar al-Mojahedin No-Interest Loan Institute | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansae Institute | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar al Mojahedin | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar al-Mojahedin No-Interest Loan Institute | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Financial and Credit Institute | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Saving and Interest Free-Loans Fund | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Bank Ansar | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | BANK-E ANSAR | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Bank Ansar | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | ANSAR FINANCE AND CREDIT FUND | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Ansar al-Mojahedin No-Interest Loan Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Ansae Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Ansar Saving and Interest Free-Loans Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Ansar Finance and Credit Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:alias | Ansar Financial and Credit Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar al-Mohjahedin No-Interest Loan Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansae Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Saving and Interest-Free Loans Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Financial and Credit Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:alias | Ansar Finance and Credit Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:country | ir | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:country | ir | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1-88-ir-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:country | ir | permid | permid-5044098953 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:createdAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:createdAt | 2011 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:createdAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:email | info@ansarbank.net | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:email | info@ansarbank.com | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | f123bed94573e0f7a7320e5081e8dc1b4a54b0ba | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:id | 54cfadfe01f63c70b8fcc8065691d5a06c80149e | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 11175c15e2cd6b10c28585a78fe17fb576baae45 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | c9564fa1af9dec9f43ba8f697ab9a7b65ec47558 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:id | 517dbcc4ccbeada0d8ee4f1c2237e37e694109a4 | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 89773fc3f52ea0113c95bae4e7c5fd73be4e0100 | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:id | 0486dbc02bd2265c280824c0e9e19a8014b9a853 | permid | permid-5044098953 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 550d0c254b638817571ef5d90139445df2d17935 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:id | 7c83d9b85656b33e9b2bf24325c72878d3c06026 | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 15ae4b28198f6434905ad9e7a8c1e19ef9c60704 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:id | d02862cbd87be15b61755fb38633d9faf28dc57d | gb_hmt_sanctions | gb-hmt-named-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:id | c45c22229e5080a98fbc032364dc4544a0aacd8b | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 909b614c34259188b86985432c85d92e9b53778f | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:id | 44688faf026b218f20b3185777ce07d4e7ac1d8b | us_trade_csl | ofac-12478 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 1a525c2e078a83e1f8a4232afa1c2264cfa51513 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 54cf30b00f2c3c429732169e10aa04a80e745184 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 1eef2a57340c5f3149879463d291dd0560a9bdd0 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:id | 04cf814daf1aa57c529f55fefb837ab9bfa100c4 | ca_dfatd_sema_sanctions | ca-sema-1-88-ir-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:incorporationDate | 2010-05-29 | permid | permid-5044098953 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:legalForm | Banking | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:name | Ansar Bank | gb_hmt_sanctions | gb-hmt-named-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Bank | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Financial and Credit Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Saving and Interest Free-Loans Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Finance and Credit Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansae Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | ANSAR BANK | eng | us_ofac_sdn | ofac-12478 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:name | Ansar Bank | ca_dfatd_sema_sanctions | ca-sema-1-88-ir-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | ANSAR BANK | us_trade_csl | ofac-12478 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Financial and Credit Institute | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Saving and Interest Free-Loans Fund | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansae Institute | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Finance and Credit Fund | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Bank | eu_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Company:name | Ansar Bank | permid | permid-5044098953 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:name | Ansar Bank | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:name | Ansar Bank | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:name | Ansar Bank | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:name | Ansar Bank | gb_hmt_sanctions | gb-hmt-11581 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1833 | ||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:notes | 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_fsf | eu-fsf-eu-2405-72 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:notes | info@ansarbank.com; www.ansarbank.com | au_dfat_sanctions | au-dfat-1972-ansar-bank | |||||
| NK-jE5CT2uhW8uureiPCVy843 | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-9650 | |||||
| NK-jE5CT2uhW8uureiPCVy843 | Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-2405-72 | |||||