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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jE5CT2uhW8uureiPCVy843Organization:nameAnsar Bankenggb_fcdo_sanctionsgb-fcdo-inu0048
NK-jE5CT2uhW8uureiPCVy843Organization:nameAnsar al-Mojahedin No-Interest Loan Institutebe_fod_sanctionseu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843Organization:nameAnsar Saving and Interest Free-Loans Fundbe_fod_sanctionseu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843LegalEntity:nameAnsar Bankch_seco_sanctionsch-seco-9650
NK-jE5CT2uhW8uureiPCVy843Organization:nameAnsar Financial and Credit Instituteeu_fsfeu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843LegalEntity:nameAnsar Bankca_dfatd_sema_sanctionsca-sema-1-88-ir-ansar-bank
NK-jE5CT2uhW8uureiPCVy843Company:nameAnsar Bankpermidpermid-5044098953
NK-jE5CT2uhW8uureiPCVy843Organization:notesBonyad 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: 23.05.2011be_fod_sanctionseu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843Organization:notesAppartient 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'IRGCfrafr_tresor_gels_avoirfr-ga-1833
NK-jE5CT2uhW8uureiPCVy843LegalEntity:notesinfo@ansarbank.com; www.ansarbank.comau_dfat_sanctionsau-dfat-1972-ansar-bank
NK-jE5CT2uhW8uureiPCVy843Organization:notesBonyad 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: 23.05.2011eu_fsfeu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843LegalEntity:notesBonyad 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_sanctionsch-seco-9650
NK-jE5CT2uhW8uureiPCVy843Company:permId5044098953permidpermid-5044098953
NK-jE5CT2uhW8uureiPCVy843Organization:phone+982122810046 (fax)gb_fcdo_sanctionsgb-fcdo-inu0048
NK-jE5CT2uhW8uureiPCVy843LegalEntity:phone+982122810046 (fax)gb_hmt_sanctionsgb-hmt-11581
NK-jE5CT2uhW8uureiPCVy843LegalEntity:phone+98 2122815280 5gb_hmt_sanctionsgb-hmt-11581
NK-jE5CT2uhW8uureiPCVy843Company:phone+982122815280permidpermid-5044098953
NK-jE5CT2uhW8uureiPCVy843Organization:phone+98 2122815280 5gb_fcdo_sanctionsgb-fcdo-inu0048
NK-jE5CT2uhW8uureiPCVy843Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833frafr_tresor_gels_avoirfr-ga-1833
NK-jE5CT2uhW8uureiPCVy843Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478engus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Company:sourceUrl https://permid.org/1-5044098953permidpermid-5044098953
NK-jE5CT2uhW8uureiPCVy843Company:statusActivepermidpermid-5044098953
NK-jE5CT2uhW8uureiPCVy843LegalEntity:topicssanctionch_seco_sanctionsch-seco-9650
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1833
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionus_trade_cslofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0048
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1972-ansar-bank
NK-jE5CT2uhW8uureiPCVy843LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11581
NK-jE5CT2uhW8uureiPCVy843Organization:topicssanctioneu_fsfeu-fsf-eu-2405-72
NK-jE5CT2uhW8uureiPCVy843LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-88-ir-ansar-bank
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR INSTITUTEengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Organization:weakAliasANSAR SAVING AND INTEREST FREE-LOANS FUNDengus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843LegalEntity:website http://www.ansarbank.com/gb_hmt_sanctionsgb-hmt-11581
NK-jE5CT2uhW8uureiPCVy843Organization:website http://www.ansarbank.com/engus_ofac_sdnofac-12478
NK-jE5CT2uhW8uureiPCVy843Company:website https://www.ansarbank.ir/en/homepermidpermid-5044098953
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