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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR BANK · Ansae Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · | [sources] | |||
| Other name | ANSAR FINANCE AND CREDIT FUND · ANSAR FINANCIAL AND CREDIT INSTITUTE · Ansae Institute · Ansae Institute, · Ansar Finance and Credit Fund · | [sources] | |||
| Weak alias | ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE · ANSAR INSTITUTE · ANSAR SAVING AND INTEREST FREE-LOANS FUND | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Banking | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@ansarbank.com · info@ansarbank.net | [sources] | ||||
| PermID | 5044098953 | [sources] | |||
| Phone | +98 2122815280 5 · +982122810046 (fax) · +982122815280 | [sources] | |||
| Registration number | FUFDVH4KTG94 | [sources] | |||
| Unique Entity ID | FUFDVH4KTG94 | [sources] | |||
| Website | www.ansarbank.com · www.ansarbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ansar Building, North Khaje Nasir Street, Téhéran · Building No. 539, North Pasdaran Avenue, Tehran · Building No. 539, North Pasdaran Avenue, Tehran, 19575 497 · Building 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 link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
info@ansarbank.com; www.ansarbank.com
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
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.
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
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
Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran, IRAN : Ansar Building, North Khaje Nasir Street, Téhéran
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
NK-UHqKYTUY4wy7ivJ32SxU53 · fr-ga-1833 · permid-5044098953 · ofac-12478 · gb-hmt-named-ansar-bank · ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d · au-dfat-1972-ansar-bank · ch-seco-9650 · ca-sema-iran-1-88 · eu-fsf-eu-2405-72 · gb-hmt-11581 · mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 · gb-fcdo-inu0048 · NK-bUMECxqwNfeeafZbstCGrE · usgsa-s4mr3r97x · ca-sema-1-88-ir-ansar-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ayatollah Ebrahimi Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bonyad Taavon Sepah Sanctioned entity | - | - | - | |
| Ansar Exchange Sanctioned entity | - | - | - | |
| Ansar Bank Brokerage Company Sanctioned entity | - | - | - | |
| Iranian Atlas Company Sanctioned entity | - | - | - | |
| Ansar Information Technology Company Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | - | - | - | |