Ansae Institute (EU)


Brief


Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel




Basic Information


Name: Ansae Institute (EU)



Sanction Information


Sanction Created: 2011-05-24


Sanction Enforcement Began: 2011-05-24


Other Details



Known Location

North Khaje Nasir Street [Ansar Building]
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

539 North Pasdaran Avenue, Tehran
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "Ansar Saving and Interest Free-Loans Fund" (EN)
  • "Ansar Bank" (EN)
  • "Ansar Finance and Credit Fund" (EN)
  • "Ansar Financial and Credit Institute" (EN)
  • "Ansar al-Mojahedin No-Interest Loan Institute" (EN)
  • "Ansae Institute" (EN)




  • EU Sanctions