Statements: Ansar Bank

Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2405-72
Organization:addressTehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iranenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehran, 19575 497enggb_hmt_sanctionsgb-hmt-11581
Organization:addressn° 539, North Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
Organization:addressBuilding No. 539, North Pasdaran Street, 19575-497 Tehranengus_ofac_sdnofac-12478
Organization:addressBuilding No. 539, North Pasdaran Avenue, Tehran, Iran, 19575 497enggb_coh_disqualifiedgb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee
LegalEntity:addressTEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497, IRNengus_sam_exclusionsusgsa-s4mr3r97x
Organization:addressAnsar Building, North Khaje Nasir Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2405-72
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehranau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:addressTehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iranch_seco_sanctionsch-seco-9650
Company:addressCentral Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iranpermidpermid-5044098953
Organization:addressTehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:addressBuilding No. 539, North Pasdaran Street Tehran 19575-497 Irantw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1eu_fsfeu-fsf-eu-2405-72
Organization:addressEntityaddr-2bfa330418388bf69a1086b1ff5c9566b9a944a8engus_ofac_sdnofac-12478
LegalEntity:addressEntityaddr-072761cd65273fcd24425cefedf5a23218b1f72aau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:addressEntityaddr-20ff9bbb2fa745b7f9191bfccffbe012e0692374enggb_hmt_sanctionsgb-hmt-11581
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6eu_fsfeu-fsf-eu-2405-72
LegalEntity:addressEntityaddr-10aa1146406696875a4413c161fd436e0d747361ch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar Financial and Credit Institutech_seco_sanctionsch-seco-9650
LegalEntity:aliasBANK-E ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar Finance and Credit Fundau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:aliasANSAR FINANCE AND CREDIT FUNDengus_ofac_sdnofac-12478
Organization:aliasBank Ansarengus_ofac_sdnofac-12478
Organization:aliasANSAR FINANCIAL AND CREDIT INSTITUTEengus_ofac_sdnofac-12478
LegalEntity:aliasBank Ansarenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasANSAR SAVING AND INTEREST FREE-LOANS FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar Financial and Credit Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Finance and Credit Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsar Finance and Credit Fundfrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Financial and Credit Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsae Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasAnsar Financial and Credit Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsar Saving and Interest Free-Loans Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasANSAR INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar Saving and Interest Free-Loans Fundfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsar Finance and Credit Fundch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Institutech_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar Finance and Credit Fundenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasBank Ansarenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Financial and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar al-Mojahedin No-Interest Loan Institutefrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsae Institutech_seco_sanctionsch-seco-9650
LegalEntity:aliasBANK ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsae Instituteenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsae Institutefrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasANSAR FINANCE AND CREDIT FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsar al Mojahedinenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsar Finance and Credit Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar al-Mohjahedin No-Interest Loan Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:aliasAnsar Saving and Interest Free-Loans Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasBANK-E ANSARengus_ofac_sdnofac-12478
LegalEntity:aliasANSAR FINANCIAL AND CREDIT INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar al Mojahedinenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar Financial and Credit Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:countryirch_seco_sanctionsch-seco-9650
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
Organization:countryireu_fsfeu-fsf-eu-2405-72
Organization:countryirengext_us_ofac_press_releasesNK-jE5CT2uhW8uureiPCVy843
Organization:countryirbe_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:countryirtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r97x
Company:countryirpermidpermid-5044098953
Organization:countryirengus_ofac_sdnofac-12478
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97x
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11581
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rc4y
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90y
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97y
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97z
LegalEntity:emailinfo@ansarbank.netenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:emailinfo@ansarbank.comenggb_hmt_sanctionsgb-hmt-11581
Organization:emailinfo@ansarbank.netenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:emailinfo@ansarbank.comenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:id8a0ba353723b1408daf9381cffa39c346d586e36au_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:id7f8d5deb440c02cc12e6c72f771c7790921256caengus_sam_exclusionsusgsa-s4mr3rc4y
Organization:idcf26bbbb066eba3a7c56c8a8e6846a79ea6d367dframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:ida636efa334ee71e7b7e48b32d6c3ae3acdfd3826enggb_hmt_sanctionsgb-hmt-11581
LegalEntity:iddab96535749427a8b8a38ee4e93feb79b6e116f9engus_sam_exclusionsusgsa-s4mr8j90y
Organization:id9ec7a96e39bcba7a03a8aa4542f639377b87516cenggb_coh_disqualifiedgb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee
Company:idd02862cbd87be15b61755fb38633d9faf28dc57denggb_hmt_sanctionsgb-hmt-named-ansar-bank
LegalEntity:idd15031fbd745840419bc860b0fc5a1345f914614enggb_hmt_sanctionsgb-hmt-11581
LegalEntity:id063d50f01ca57688818e5c1cb181b775a198ea34engus_sam_exclusionsusgsa-s4mr3r97y
Organization:id44688faf026b218f20b3185777ce07d4e7ac1d8bus_trade_cslofac-12478
LegalEntity:id318c6f1b890af65e116ad207d0fb557333e3088fenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:id1d526be0fee2380abfbd22da678befb8d428962cca_dfatd_sema_sanctionsca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
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