Statements: Ansar Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnsar Building, North Khaje Nasir Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
Organization:addressn° 539, North Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
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 Saving and Interest Free-Loans Fundfrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsae Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Financial and Credit Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1833
Organization:id1ffd7322f88ab5a0894e62cfd8ff6ddadb6d3bcafrafr_tresor_gels_avoirfr-ga-1833
Organization:nameAnsar Bankfrafr_tresor_gels_avoirfr-ga-1833
Organization:notesAppartient 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'IRGCfrafr_tresor_gels_avoirfr-ga-1833
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1833
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833frafr_tresor_gels_avoirfr-ga-1833
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1833
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