ANSAR BANK
A timestamped, audit-ready report on ANSAR BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ANSAR BANK has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ANSAR FINANCE AND CREDIT FUND A.K.A.
- ANSAR FINANCIAL AND CREDIT INSTITUTE A.K.A.
- ANSAR INSTITUTE F.K.A.
- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE F.K.A.
- ANSAR SAVING AND INTEREST FREE-LOANS FUND F.K.A.
- BANK-E ANSAR A.K.A.
- BANK ANSAR A.K.A.
Known Addresses 1
- Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 21, 2010
Legal Authorities
- TRA
- Executive Order 13224 (Terrorism)
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.ansarbank.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 7
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: EBRAHIMI, Ayatollah Individual
- Owned or Controlled By: IRANIAN ATLAS COMPANY Entity
- Owned or Controlled By: ANSAR BANK BROKERAGE COMPANY Entity
- Owned or Controlled By: ANSAR INFORMATION TECHNOLOGY COMPANY Entity
- Owned or Controlled By: ANSAR EXCHANGE Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.