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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building No. 539, North Pasdaran Street, 19575-497 Tehran | eng | us_ofac_sdn | ofac-12478 | |||
Organization:addressEntity | addr-2bfa330418388bf69a1086b1ff5c9566b9a944a8 | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | Bank Ansar | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | BANK-E ANSAR | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | ANSAR FINANCE AND CREDIT FUND | eng | us_ofac_sdn | ofac-12478 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12478 | |||
Organization:id | 54cfadfe01f63c70b8fcc8065691d5a06c80149e | eng | us_ofac_sdn | ofac-12478 | |||
Organization:name | ANSAR BANK | eng | us_ofac_sdn | ofac-12478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478 | eng | us_ofac_sdn | ofac-12478 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12478 | |||
Organization:weakAlias | ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE | eng | us_ofac_sdn | ofac-12478 | |||
Organization:weakAlias | ANSAR INSTITUTE | eng | us_ofac_sdn | ofac-12478 | |||
Organization:weakAlias | ANSAR SAVING AND INTEREST FREE-LOANS FUND | eng | us_ofac_sdn | ofac-12478 | |||
Organization:website | http://www.ansarbank.com/ | eng | us_ofac_sdn | ofac-12478 | |||