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:addressn° 539, North Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:addressTehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iranch_seco_sanctionsch-seco-9650
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2405-72
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressBuilding No. 539 North Pasdaran Avenue, Tehran, Iran, 19575 497enggb_coh_disqualifiedgb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee
LegalEntity:addressTEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497engus_sam_exclusionsusgsa-s4mr3r97x
LegalEntity:addressBuilding No. 539, North Pasdaran Street Tehran 19575-497 Irantw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehran, 19575 497enggb_hmt_sanctionsgb-hmt-11581
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehranau_dfat_sanctionsau-dfat-1972-ansar-bank
Company:addressCentral Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iranpermidpermid-5044098953
Organization:addressTehran, Building No. 539, North Pasdaran Street, 19575-497engus_ofac_sdnofac-12478
Organization:addressTehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iranenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:addressTehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressAnsar Building, North Khaje Nasir Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1eu_fsfeu-fsf-eu-2405-72
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6be_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:addressEntityaddr-072761cd65273fcd24425cefedf5a23218b1f72aau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:addressEntityaddr-20ff9bbb2fa745b7f9191bfccffbe012e0692374gb_hmt_sanctionsgb-hmt-11581
Organization:addressEntityaddr-d9681405e3dc3f18e5599fbc6abc53da323fa713us_ofac_sdnofac-12478
LegalEntity:addressEntityaddr-10aa1146406696875a4413c161fd436e0d747361ch_seco_sanctionsch-seco-9650
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6eu_fsfeu-fsf-eu-2405-72
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1be_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:aliasAnsar Finance and Credit Fundenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasAnsar Financial and Credit Institutech_seco_sanctionsch-seco-9650
Organization:aliasAnsar Saving and Interest Free-Loans Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsae Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasANSAR FINANCIAL AND CREDIT INSTITUTEengus_ofac_sdnofac-12478
Organization:aliasAnsae Institutefrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsar al Mojahedinenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasANSAR FINANCE AND CREDIT FUNDengus_ofac_sdnofac-12478
Organization:aliasAnsar al-Mojahedin No-Interest Loan Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Finance and Credit Fundfrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsar Financial and Credit Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:aliasBank Ansarenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar Finance and Credit Fundch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Institutech_seco_sanctionsch-seco-9650
Organization:aliasBank Ansarenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Finance and Credit Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar al Mojahedinenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsae Institutech_seco_sanctionsch-seco-9650
Organization:aliasBANK-E ANSARengus_ofac_sdnofac-12478
Organization:aliasAnsar Financial and Credit Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasBank Ansarengus_ofac_sdnofac-12478
Organization:aliasAnsae Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar al-Mohjahedin No-Interest Loan Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:aliasAnsar Financial and Credit Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasANSAR SAVING AND INTEREST FREE-LOANS FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsar Finance and Credit Fundau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:aliasAnsar Saving and Interest Free-Loans Fundfrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Saving and Interest Free-Loans Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasANSAR FINANCIAL AND CREDIT INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasBANK ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasANSAR INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasBANK-E ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasANSAR FINANCE AND CREDIT FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar Finance and Credit Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasAnsar Financial and Credit Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsar Financial and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:countryirus_ofac_sdnofac-12478
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
Organization:countryirext_us_ofac_press_releasesofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11581
Company:countryirpermidpermid-5044098953
LegalEntity:countryirch_seco_sanctionsch-seco-9650
Organization:countryirbe_fod_sanctionseu-fsf-eu-2405-72
Organization:countryireu_fsfeu-fsf-eu-2405-72
LegalEntity:countryirtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:countryirfr_tresor_gels_avoirfr-ga-1833
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r97x
LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11581
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rc4y
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90y
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97z
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97y
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97x
LegalEntity:emailinfo@ansarbank.comgb_hmt_sanctionsgb-hmt-11581
LegalEntity:emailinfo@ansarbank.netgb_hmt_sanctionsgb-hmt-11581
Organization:emailinfo@ansarbank.comgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:emailinfo@ansarbank.netgb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:ida4950dcc6ce2e7dfd437192c133c82a3840a47cagb_hmt_sanctionsgb-hmt-11581
LegalEntity:id1d526be0fee2380abfbd22da678befb8d428962cca_dfatd_sema_sanctionsca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
Organization:id2fd6fd6eaaa5c954f3d3786a1d7110603fff7013us_ofac_sdnofac-12478
Organization:idc5a0325aa1aeebca9d9b5132fa4d30d2fa4ab4fcfr_tresor_gels_avoirfr-ga-1833
Organization:id0c9fb4b8e73491148170aaff17a03f8d262fe6e2gb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id03cae47001c4187c41af9280a96e1afa3768a00dgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id9df6c5eec44d561dbc114e8328b45ba4331840c2be_fod_sanctionsbe-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3
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Organization:id003308ac3caa5376b3ff886a6375bfdb7320cc21gb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:id8a0ba353723b1408daf9381cffa39c346d586e36au_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:id12034c648a6d303adeccf33283ae0bbc1cbf573bext_us_ofac_press_releasesofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c
Organization:idadb3bc14e3fe5de4d301b8e821689315815ad8a0gb_fcdo_sanctionsgb-fcdo-inu0048
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