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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] | |||
| Alias | 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, Iran, 19575 497 · Building No. 539, North Pasdaran Avenue, Tehran · Building No. 539, North Pasdaran Avenue, Tehran, 19575 497 · Building No. 539, North Pasdaran Street Tehran 19575-497 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · ofac.treasury.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 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)
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United States · OFAC
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United Kingdom · OFSI
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United States · ITA
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Taiwan · MOEA
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External dataset · LSEG · non-official source
au-dfat-1972-ansar-bank · usgsa-s4mr8j90y · ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c · usgsa-s4mr3r97y · eu-fsf-eu-2405-72 · gb-hmt-11581 · usgsa-s4mr3r97z · gb-fcdo-inu0048 · fr-ga-1833 · ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d · mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 · ofac-12478 · ch-seco-9650 · tw-shtc-5ad9932e2064f94c094933b75b4a6ae09e16d164 · gb-hmt-named-ansar-bank · tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 · usgsa-s4mr3r97x · usgsa-s4mr3rc4y · gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee · be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 · permid-5044098953For experts: raw data explorer
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| 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 | |
| Ansar Bank Brokerage Company 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against 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 |
| Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ansar Information Technology Company Export controlled · Sanctioned entity | - | - | - |
| Ansar Exchange Export controlled · Sanctioned entity | - | - | - |
| Bonyad Taavon Sepah Disqualified · 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 | - | - | - |