Lists › EU Consolidated › eu_fsf-EU.2405.72
Ansar Finance and Credit Fund
Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2405.72.
Programs
Names and aliases
| Ansar Finance and Credit Fund | primary |
| Ansar Bank | alias (strong) |
| Ansar Saving and Interest Free-Loans Fund | alias (strong) |
| Ansar al-Mojahedin No-Interest Loan Institute | alias (strong) |
| Ansar Financial and Credit Institute | alias (strong) |
| Ansae Institute | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 539 North Pasdaran Avenue, Tehran Tehran IRAN (ISLAMIC REPUBLIC OF); North Khaje Nasir Street [Ansar Building] Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
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
Same name on other lists
ANSAR BANK (ofac_sdn), Ansar Bank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.