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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ansae Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansar Saving and Interest Free-Loans Fund · | [sources] | |||
| Other name | ANSAR INSTITUTE · Ansae Institute · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansar Saving and Interest Free-Loans Fund · | [sources] | |||
| Weak alias | ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE · ANSAR SAVING AND INTEREST FREE-LOANS FUND · Ansae Institute · Ansar Saving and Interest-Free Loans Fund · Ansar institute | [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 | not available | [sources] | |||
| Unique Entity ID | DQXPVM5LDXX3 · FUFDVH4KTG94 · GWGSXL5LQVB4 · KL5HXJNCE138 · MVLDR8AKPLQ5 | [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 Avenue, Tehran, Iran, 19575 497 · Building No. 539, North Pasdaran Street Tehran 19575-497 Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · ofac.treasury.gov · permid.org · | [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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran, IRAN : Ansar Building, North Khaje Nasir Street, Téhéran
(also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR)
(also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR)
(also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR)
(also ANSAR BANK)
(also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 · au-dfat-1972-ansar-bank · NK-bUMECxqwNfeeafZbstCGrE · usgsa-s4mr3r97x · ofac-12478 · gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee · gb-hmt-named-ansar-bank · permid-5044098953 · ch-seco-9650 · usgsa-s4mr3r97z · gb-hmt-11581 · usgsa-s4mr3r97y · ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d · NK-UHqKYTUY4wy7ivJ32SxU53 · tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 · tw-shtc-5ad9932e2064f94c094933b75b4a6ae09e16d164 · usgsa-s4mr8j90y · ca-sema-1-88-ir-ansar-bank · ca-sema-iran-1-88 · eu-fsf-eu-2405-72 · usgsa-s4mr3rc4y · gb-fcdo-inu0048 · ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c · fr-ga-1833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ayatollah Ebrahimi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FANAVARAN HAFIZEH SAMANEH Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iran | Iran |
| Ansar Bank Brokerage Company Export controlled · Sanctioned entity | - | - | - |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Ansar Exchange Export controlled · Sanctioned entity | - | - | - |
| Iranian Atlas Company Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | - | - | - |