Statements: Ansar Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2405-72
Organization:addressTehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:addressBuilding No. 539, North Pasdaran Street Tehran 19575-497 Irantw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:addressAnsar Building, North Khaje Nasir Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:addressTehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iranch_seco_sanctionsch-seco-9650
Organization:addressBuilding No. 539 North Pasdaran Avenue, Tehran, Iran, 19575 497enggb_coh_disqualifiedgb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee
Company:addressCentral Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iranpermidpermid-5044098953
Organization:addressTehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2405-72
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehranau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:addressTehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iranenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:addressBuilding No. 539, North Pasdaran Avenue, Tehran, 19575 497enggb_hmt_sanctionsgb-hmt-11581
Organization:addressTehran, Building No. 539, North Pasdaran Street, 19575-497engus_ofac_sdnofac-12478
Organization:addressn° 539, North Pasdaran Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-1833
Organization:addressTehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2405-72
LegalEntity:addressTEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497engus_sam_exclusionsusgsa-s4mr3r97x
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6eu_fsfeu-fsf-eu-2405-72
LegalEntity:addressEntityaddr-10aa1146406696875a4413c161fd436e0d747361ch_seco_sanctionsch-seco-9650
LegalEntity:addressEntityaddr-20ff9bbb2fa745b7f9191bfccffbe012e0692374gb_hmt_sanctionsgb-hmt-11581
Organization:addressEntityaddr-d9681405e3dc3f18e5599fbc6abc53da323fa713us_ofac_sdnofac-12478
LegalEntity:addressEntityaddr-072761cd65273fcd24425cefedf5a23218b1f72aau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressEntityaddr-77d71b7d9f44c65ef1c84ee50306da61bf050df6be_fod_sanctionseu-fsf-eu-2405-72
Organization:addressEntityaddr-334fce2884e6cc8075f9f666346a16048abeb7f1eu_fsfeu-fsf-eu-2405-72
LegalEntity:aliasAnsar Financial and Credit Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasBank Ansarengus_ofac_sdnofac-12478
Organization:aliasAnsar Financial and Credit Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasANSAR FINANCIAL AND CREDIT INSTITUTEengus_ofac_sdnofac-12478
LegalEntity:aliasAnsar Saving and Interest Free-Loans Fundch_seco_sanctionsch-seco-9650
Organization:aliasAnsar Financial and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsae Instituteenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsae Instituteframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
Organization:aliasAnsar Finance and Credit Fundfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsar Finance and Credit Fundch_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Institutech_seco_sanctionsch-seco-9650
Organization:aliasAnsar Saving and Interest Free-Loans Fundfrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsar al-Mohjahedin No-Interest Loan Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:aliasAnsar Financial and Credit Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:aliasAnsar Financial and Credit Institutech_seco_sanctionsch-seco-9650
LegalEntity:aliasAnsar Finance and Credit Fundenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasBank Ansarenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasANSAR FINANCIAL AND CREDIT INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
LegalEntity:aliasAnsae Institutech_seco_sanctionsch-seco-9650
Organization:aliasAnsar Saving and Interest Free-Loans Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasBANK ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasANSAR FINANCE AND CREDIT FUNDengus_ofac_sdnofac-12478
LegalEntity:aliasBANK-E ANSARtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar Financial and Credit Institutefrafr_tresor_gels_avoirfr-ga-1833
Organization:aliasAnsar Finance and Credit Fundenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:aliasAnsar Saving and Interest Free-Loans Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasBank Ansarenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasAnsar Finance and Credit Fundframc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
LegalEntity:aliasANSAR FINANCE AND CREDIT FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:aliasAnsar al-Mojahedin No-Interest Loan Instituteenggb_hmt_sanctionsgb-hmt-11581
LegalEntity:aliasANSAR INSTITUTEtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar al-Mojahedin No-Interest Loan Institutefrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsar al Mojahedinenggb_hmt_sanctionsgb-hmt-11581
Organization:aliasBANK-E ANSARengus_ofac_sdnofac-12478
Organization:aliasAnsae Institutefrafr_tresor_gels_avoirfr-ga-1833
LegalEntity:aliasAnsar Finance and Credit Fundau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:aliasANSAR SAVING AND INTEREST FREE-LOANS FUNDtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:aliasAnsar al Mojahedinenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:countryirbe_fod_sanctionseu-fsf-eu-2405-72
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:countryirfr_tresor_gels_avoirfr-ga-1833
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11581
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r97x
Company:countryirpermidpermid-5044098953
Organization:countryirus_ofac_sdnofac-12478
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
Organization:countryirext_us_ofac_press_releasesofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c
LegalEntity:countryirch_seco_sanctionsch-seco-9650
LegalEntity:countryirtw_shtctw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8
Organization:countryireu_fsfeu-fsf-eu-2405-72
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97x
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11581
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90y
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97y
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rc4y
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r97z
LegalEntity:emailinfo@ansarbank.comgb_hmt_sanctionsgb-hmt-11581
LegalEntity:emailinfo@ansarbank.netgb_hmt_sanctionsgb-hmt-11581
Organization:emailinfo@ansarbank.comgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:emailinfo@ansarbank.netgb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id7d1280b15a35947926d32f17e967788ce1a20ae9gb_fcdo_sanctionsgb-fcdo-inu0048
Company:idd02862cbd87be15b61755fb38633d9faf28dc57dgb_hmt_sanctionsgb-hmt-named-ansar-bank
Organization:id497dcd4be8220f1c63c2e405a4d8b5e5889d609egb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id439c340df063f40f911201b8c2603449242d2d8fbe_fod_sanctionseu-fsf-eu-2405-72
Organization:idab7bab8fdd45ade01e19c669e1a5f30ff875b125gb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:ideaa9d6d864184749b46e5d002ed6d3de9343f783gb_hmt_sanctionsgb-hmt-11581
LegalEntity:ida4950dcc6ce2e7dfd437192c133c82a3840a47cagb_hmt_sanctionsgb-hmt-11581
Organization:id080fc1b55ce8317ad6c5c41e9b7f42a43f53ecb4gb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id7ce56fd692008233079d86aacced5da5be22d7b1gb_fcdo_sanctionsgb-fcdo-inu0048
Organization:id8bae1518e79107ace017b5b4d0c593bb9fc87f0dgb_fcdo_sanctionsgb-fcdo-inu0048
LegalEntity:idca4fa4243d32abde9383f2f3200a162be8e80a7bgb_hmt_sanctionsgb-hmt-11581
Organization:idfcd3405ef6f151fe0ff2d2cbf7f68268847459cegb_fcdo_sanctionsgb-fcdo-inu0048
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