Statements: Ansar Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iranenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasBank Ansarenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Finance and Credit Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Financial and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Saving and Interest Free-Loans Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar al Mojahedinenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:emailinfo@ansarbank.netenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:emailinfo@ansarbank.comenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id289549b6a54ce6fd9b9231ae135ee8499191341benggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:nameAnsar Bankenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:phone+982122810046 (fax)enggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:phone+98 2122815280 5enggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0048
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