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
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2405-72`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1972-ansar-bank`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-12478`	2025-07-17
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11581`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1833`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12478`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d`	2024-08-06
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2024-06-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9650`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8`	2025-08-09
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0048`	2024-05-09
`LegalEntity:uniqueEntityId`	GWGSXL5LQVB4	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2024-12-03
`LegalEntity:uniqueEntityId`	MVLDR8AKPLQ5	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2024-12-03
`LegalEntity:uniqueEntityId`	KL5HXJNCE138	eng	us_sam_exclusions	`usgsa-s4mr3r97z`	2024-12-03
`LegalEntity:uniqueEntityId`	FUFDVH4KTG94	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2024-12-03
`LegalEntity:uniqueEntityId`	DQXPVM5LDXX3	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-12-03
`Organization:weakAlias`	ANSAR INSTITUTE	eng	us_ofac_sdn	`ofac-12478`	2023-04-20
`LegalEntity:weakAlias`	Ansae Institute		au_dfat_sanctions	`au-dfat-1972-ansar-bank`	2025-11-06
`LegalEntity:weakAlias`	Ansar institute		au_dfat_sanctions	`au-dfat-1972-ansar-bank`	2025-11-06
`Organization:weakAlias`	ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE	eng	us_ofac_sdn	`ofac-12478`	2023-04-20
`Organization:weakAlias`	ANSAR SAVING AND INTEREST FREE-LOANS FUND	eng	us_ofac_sdn	`ofac-12478`	2023-04-20
`LegalEntity:weakAlias`	Ansar Saving and Interest-Free Loans Fund		au_dfat_sanctions	`au-dfat-1972-ansar-bank`	2025-11-06
`Company:website`	https://www.ansarbank.ir/en/home		permid	`permid-5044098953`	2023-11-19
`Organization:website`	http://www.ansarbank.com/	eng	us_ofac_sdn	`ofac-12478`	2023-04-20
`LegalEntity:website`	http://www.ansarbank.com/	eng	gb_hmt_sanctions	`gb-hmt-11581`	2023-04-20

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