Lists › OFAC SDN › ofac_sdn-12478
ANSAR BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12478.
Programs
Names and aliases
| ANSAR BANK | primary |
| ANSAR FINANCE AND CREDIT FUND | alias (strong) |
| ANSAR FINANCIAL AND CREDIT INSTITUTE | alias (strong) |
| ANSAR INSTITUTE | alias (weak) |
| ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE | alias (weak) |
| ANSAR SAVING AND INTEREST FREE-LOANS FUND | alias (weak) |
| BANK-E ANSAR | alias (strong) |
| BANK ANSAR | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Building No. 539, North Pasdaran Street Tehran 19575-497 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Ansar Finance and Credit Fund (eu_fsf), Ansar Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.