ANSAR BANK (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: ANSAR BANK

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.ansarbank.com

Known Location: Building No. 539, North Pasdaran Street, Tehran, Iran


Known Aliases

  • ANSAR FINANCE AND CREDIT FUND
  • ANSAR FINANCIAL AND CREDIT INSTITUTE
  • ANSAR INSTITUTE
  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
  • ANSAR SAVING AND INTEREST FREE-LOANS FUND
  • BANK-E ANSAR
  • Bank Ansar

US Treasury