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Ansar Bank

On the SDN listEntityIRANSDGTNPWMDIRGCIFSR

Ansar Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, NPWMD, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ANSAR FINANCE AND CREDIT FUND · aka
  • ANSAR FINANCIAL AND CREDIT INSTITUTE · aka
  • BANK-E ANSAR · aka
  • BANK ANSAR · aka

Addresses on file

  • Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran

OFAC remarks

Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.