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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building No. 539, North Pasdaran Avenue, Tehran | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:addressEntity | addr-072761cd65273fcd24425cefedf5a23218b1f72a | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar al-Mohjahedin No-Interest Loan Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar Financial and Credit Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar Finance and Credit Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:id | 8a0ba353723b1408daf9381cffa39c346d586e36 | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:name | Ansar Bank | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:notes | info@ansarbank.com; www.ansarbank.com | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:weakAlias | Ansae Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:weakAlias | Ansar institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:weakAlias | Ansar Saving and Interest-Free Loans Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||