Canonical ID: NK-jE5CT2uhW8uureiPCVy843
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ansar Building, North Khaje Nasir Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:address | n° 539, North Pasdaran Avenue, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar al-Mojahedin No-Interest Loan Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar Finance and Credit Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar Saving and Interest Free-Loans Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansae Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar Financial and Credit Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:id | 1ffd7322f88ab5a0894e62cfd8ff6ddadb6d3bca | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:name | Ansar Bank | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833 | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1833 |