Statements: Ansar Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3r97x`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-06-14
`LegalEntity:createdAt`	2010-12-21		us_sam_exclusions	`usgsa-s4mr3r97x`	2024-06-14
`LegalEntity:createdAt`	2010-12-21		us_sam_exclusions	`usgsa-s4mr3r97y`	2024-06-14
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j90y`	2024-06-14
`LegalEntity:createdAt`	2010-12-21		us_sam_exclusions	`usgsa-s4mr3r97z`	2024-06-14
`LegalEntity:id`	0218e5b630ef0cccac6cd5e1dbb7ed1bbe7bc9bd		us_sam_exclusions	`usgsa-s4mr3rc4y`	2026-01-06
`LegalEntity:id`	0f628d44172c0763e1604c10aa299a4ce55d703f		us_sam_exclusions	`usgsa-s4mr3r97x`	2026-01-06
`LegalEntity:id`	27a60d3bad1bac0dda9d24dbe079bda4d203b01c		us_sam_exclusions	`usgsa-s4mr3r97z`	2026-01-06
`LegalEntity:id`	756c422647b2de1bb38033f6c0e78e0c7dc3d452		us_sam_exclusions	`usgsa-s4mr3r97y`	2026-01-06
`LegalEntity:id`	456b0442668318e1233f711442da65cbeb91bd86		us_sam_exclusions	`usgsa-s4mr8j90y`	2026-01-06
`LegalEntity:name`	BANK-E ANSAR	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-06-14
`LegalEntity:name`	ANSAR FINANCIAL AND CREDIT INSTITUTE	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2024-06-14
`LegalEntity:name`	ANSAR BANK	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2024-06-14
`LegalEntity:name`	ANSAR FINANCE AND CREDIT FUND	eng	us_sam_exclusions	`usgsa-s4mr3r97z`	2024-06-14
`LegalEntity:name`	BANK ANSAR	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2024-06-14
`LegalEntity:notes`	(also ANSAR BANK)	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2025-07-23
`LegalEntity:notes`	(also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR)	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2025-07-23
`LegalEntity:notes`	(also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR)	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2025-07-23
`LegalEntity:notes`	(also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND)	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2025-07-23
`LegalEntity:notes`	(also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR)	eng	us_sam_exclusions	`usgsa-s4mr3r97z`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j90y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r97x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r97z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc4y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r97y`	2025-12-29
`LegalEntity:uniqueEntityId`	FUFDVH4KTG94	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2024-12-03
`LegalEntity:uniqueEntityId`	GWGSXL5LQVB4	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2024-12-03
`LegalEntity:uniqueEntityId`	DQXPVM5LDXX3	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-12-03
`LegalEntity:uniqueEntityId`	KL5HXJNCE138	eng	us_sam_exclusions	`usgsa-s4mr3r97z`	2024-12-03
`LegalEntity:uniqueEntityId`	MVLDR8AKPLQ5	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2024-12-03

Previous
1 - 32 of 32
Next