Statements: Ansar Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND)engus_sam_exclusionsusgsa-s4mr3rc4y
Organization:notesAppartient 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'IRGCfrafr_tresor_gels_avoirfr-ga-1833
Organization:notesBonyad 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: 23.05.2011be_fod_sanctionseu-fsf-eu-2405-72
Company:permId5044098953permidpermid-5044098953
Organization:phone+98 2122815280 5gb_fcdo_sanctionsgb-fcdo-inu0048
Organization:phone+982122810046 (fax)gb_fcdo_sanctionsgb-fcdo-inu0048
Company:phone+982122815280permidpermid-5044098953
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1833
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9650
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2405-72
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2405-72
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0048
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm639ext_us_ofac_press_releasesofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c
Company:sourceUrl https://permid.org/1-5044098953permidpermid-5044098953
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833fr_tresor_gels_avoirfr-ga-1833
Organization:sourceUrl https://ofac.treasury.gov/system/files/136/Ansar-Graph-English.pdfext_us_ofac_press_releasesofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478us_ofac_sdnofac-12478
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDFbe_fod_sanctionsbe-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2MF_QXNnwJ6BavlqbMo2uVcd6EEgb_coh_disqualifiedgb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee
Company:statusActivepermidpermid-5044098953
Organization:summaryBankingenggb_fcdo_sanctionsgb-fcdo-inu0048
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2405-72
Organization:topicssanctioneu_fsfeu-fsf-eu-2405-72
Organization:topicssanctionus_trade_cslofac-12478
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Organization:topicssanctionmc_fund_freezesmc-freezes-5f950702fe4bf7869f935673912114a76627c9f5
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Organization:weakAliasANSAR SAVING AND INTEREST FREE-LOANS FUNDengus_ofac_sdnofac-12478
LegalEntity:weakAliasAnsae Instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
LegalEntity:weakAliasAnsar Saving and Interest-Free Loans Fundau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:weakAliasANSAR INSTITUTEengus_ofac_sdnofac-12478
LegalEntity:weakAliasAnsar instituteau_dfat_sanctionsau-dfat-1972-ansar-bank
Organization:weakAliasANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEengus_ofac_sdnofac-12478
Organization:website http://www.ansarbank.com/gb_fcdo_sanctionsgb-fcdo-inu0048
Company:website https://www.ansarbank.ir/en/homepermidpermid-5044098953
Organization:website http://www.ansarbank.com/us_ofac_sdnofac-12478
LegalEntity:website http://www.ansarbank.com/gb_hmt_sanctionsgb-hmt-11581
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