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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1d526be0fee2380abfbd22da678befb8d428962c | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
LegalEntity:id | 27a60d3bad1bac0dda9d24dbe079bda4d203b01c | us_sam_exclusions | usgsa-s4mr3r97z | ||||
Organization:id | 5c20af23004d4fb431f7e671b4deeec7909b3674 | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:id | 9df6c5eec44d561dbc114e8328b45ba4331840c2 | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Company:id | 0486dbc02bd2265c280824c0e9e19a8014b9a853 | permid | permid-5044098953 | ||||
Organization:id | 295925863d91127f0b9d921a76ae1dabd55aa029 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 44688faf026b218f20b3185777ce07d4e7ac1d8b | us_trade_csl | ofac-12478 | ||||
LegalEntity:id | 8a0ba353723b1408daf9381cffa39c346d586e36 | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
Organization:id | 612452fd5bc9c3880b819620b273eb3614d1aa0e | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | ||||
LegalEntity:id | a4950dcc6ce2e7dfd437192c133c82a3840a47ca | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 456b0442668318e1233f711442da65cbeb91bd86 | us_sam_exclusions | usgsa-s4mr8j90y | ||||
LegalEntity:id | d6f3ccb390728283b399f9f7429a95bda0a7afd4 | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 756c422647b2de1bb38033f6c0e78e0c7dc3d452 | us_sam_exclusions | usgsa-s4mr3r97y | ||||
Organization:id | 12034c648a6d303adeccf33283ae0bbc1cbf573b | ext_us_ofac_press_releases | ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c | ||||
Organization:id | 53780cce586d95fa0ce2f28e711263c82b787afc | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | a443de44974af0331110d5fb6773ac828b582aa6 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 49f24601055b871641dd0e5c6c64a7e83b00877d | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 0c5e19821485399c2ebe98a4e65f285da4780fd8 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 268ac000e001bcccc44da57683ed5bb7a8398294 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 1cf9504ae11782b8cfa6a5f3e6ed9690f5e1ffb3 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 47a81d3f93cc8233ba7c68c55e65813d718aa711 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | ebd402409477cac7b594f903446090eeded7791e | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | c8d6ebd739ec7b9715bbc531b6ab29b076468543 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | feacc344f360c68633c286e827ee93549443abca | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | e26bf4b25f871dc254c3c2cbea79f41aa11ef236 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | a9602b8d5d025d508da9fbdbb0dbe6064cb582e3 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 23a262a04f02ffd97f454f5852d7c84978e3ac71 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 6768ec3cd558c879eb78267fe4e7831ae12f6e3d | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | adb3bc14e3fe5de4d301b8e821689315815ad8a0 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 0c9fb4b8e73491148170aaff17a03f8d262fe6e2 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 03cae47001c4187c41af9280a96e1afa3768a00d | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 003308ac3caa5376b3ff886a6375bfdb7320cc21 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | fcd3405ef6f151fe0ff2d2cbf7f68268847459ce | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 7ce56fd692008233079d86aacced5da5be22d7b1 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | 8bae1518e79107ace017b5b4d0c593bb9fc87f0d | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:id | cf26bbbb066eba3a7c56c8a8e6846a79ea6d367d | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | ||||
LegalEntity:id | eaa9d6d864184749b46e5d002ed6d3de9343f783 | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 0218e5b630ef0cccac6cd5e1dbb7ed1bbe7bc9bd | us_sam_exclusions | usgsa-s4mr3rc4y | ||||
Company:id | d02862cbd87be15b61755fb38633d9faf28dc57d | gb_hmt_sanctions | gb-hmt-named-ansar-bank | ||||
LegalEntity:id | 70e43ab983f713d62398c12bbf46d24a13614793 | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:id | 04923b9c8346718025c888afc7111a535f16ec0b | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | b73749832ece9df4658388e783c297866bcb88de | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 08070e0b153b40077f4ddf26e2876a93759684fc | gb_hmt_sanctions | gb-hmt-11581 | ||||
Organization:id | 2fd6fd6eaaa5c954f3d3786a1d7110603fff7013 | us_ofac_sdn | ofac-12478 | ||||
LegalEntity:id | 4ce0c94faab6237012e4aa690ea4b0d3d788ec13 | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | ca4fa4243d32abde9383f2f3200a162be8e80a7b | gb_hmt_sanctions | gb-hmt-11581 | ||||
Company:incorporationDate | 2010-05-29 | permid | permid-5044098953 | ||||
LegalEntity:legalForm | Banking | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11581 | ||||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Organization:name | ANSAR BANK | eng | us_ofac_sdn | ofac-12478 | |||
Organization:name | Ansar Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
LegalEntity:name | Ansar Bank | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
Company:name | Ansar Bank | eng | gb_hmt_sanctions | gb-hmt-named-ansar-bank | |||
Organization:name | Ansar Bank | eng | ext_us_ofac_press_releases | ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c | |||
Company:name | Ansar Bank | eng | gb_fcdo_sanctions | gb-fcdo-named-ansar-bank | |||
Organization:name | Ansae Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Financial and Credit Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | ANSAR BANK | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||
LegalEntity:name | ANSAR BANK | tw_shtc | tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 | ||||
Organization:name | Ansar Financial and Credit Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansae Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:name | Ansar Financial and Credit Institute | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Organization:name | Ansar Finance and Credit Fund | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Organization:name | Ansae Institute | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
Organization:name | Ansar Bank | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
LegalEntity:name | Ansar Bank | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
LegalEntity:name | ANSAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:name | ANSAR FINANCE AND CREDIT FUND | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:name | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:name | BANK ANSAR | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:name | BANK-E ANSAR | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
Organization:name | ANSAR BANK | us_trade_csl | ofac-12478 | ||||
Organization:name | Ansar Bank | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Company:name | Ansar Bank | permid | permid-5044098953 | ||||
LegalEntity:name | Ansar Bank | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:name | Ansar Bank | ch_seco_sanctions | ch-seco-9650 | ||||
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 | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:notes | (also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
Organization:notes | Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran, IRAN : Ansar Building, North Khaje Nasir Street, Téhéran | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:notes | Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:notes | info@ansarbank.com; www.ansarbank.com | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
Organization:notes | Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011 | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
LegalEntity:notes | (also ANSAR BANK) | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||