Ansar Bank

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Ansar Bank is subject to Restricted. See the individual lists below.

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Aliases

Ansar al-Mojahedin No-Interest Loan Institute
Ansae Institute
ANSAR FINANCIAL AND CREDIT INSTITUTE
ANSAR AL MOJAHEDIN
Bank Ansar
Ansae Institute
Ansar Financial and Credit Institute
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
Ansar Finance and Credit FundAnsar Financial and Credit InstituteAnsae InstituteAnsar al-Mojahedin No-Interest Loan InstituteAnsar Saving and Interest Free-Loans Fund
Ansar Finance and Credit Fund
ANSAR BANK
Ansar Saving and Interest Free-Loans Fund
BANK ANSAR
Ansar Finance and Credit Fund
Ansar Financial and Credit Institute
Ansar al-Mojahedin No-Interest Loan Institute
ANSAR INSTITUTE
Bank Answer:
ANSAR FINANCE AND CREDIT FUND
ANSAE INSTITUTE
BANK-E ANSAR
Ansar Saving and Interest Free-Loans Fund
ANSAR SAVING AND INTEREST FREE-LOANS FUND
Ansar al Mojahedin

Country

Iran

Addresses

Address 1 : Iran

Address 2 : Building No. 539, North Pasdaran Street Tehran Iran 19575-497

Address 3 : No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street , Iran

Address 4 : Building, No., 539, North, Pasdaran, Avenue, Tehran, Iran, 19575, 497

Address 5 : Building No. 539, North Pasdaran Avenue, Tehran

Address 6 : No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran

Address 7 : Building No. 539 North Pasdaran Avenue Tehran , Iran , 19575 497

Address 8 : Building No. 539, North Pasdaran Street Tehran 19575-497 Ir

Address 9 : 539, North, Pasdaran, Avenue, Tehran, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 10 : Building No. 539, North Pasdaran Street Tehran 19575-497 Iran

Address 11 : North, Khaje, Nasir, Street, [Ansar, Building], Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 1833

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.ansarbank.com

ID TYPE : Website

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Ansar Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 24, 2011	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 23, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active