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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||
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 | info@ansarbank.com; www.ansarbank.com | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
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 | 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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
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 | eu_fsf | eu-fsf-eu-2405-72 | ||||
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 FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR) | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:notes | (also ANSAR BANK) | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:notes | (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||