Ansar Bank

Active exclusionSpecial Entity Designation

Ansar Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: FUFDVH4KTG94
Physical address: BUILDING NO 539 N PASDARAN ST, TEHRAN, 19575
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR, BANK ANSAR)

Agency comments

Redacted for Security Reasons