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Listed on sanctions / export-control lists
ANSAR BANK
US OFAC
Company / organization · 1 listing(s)
ANSAR BANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-12-21 | US OFAC · listed · Programs: IRAN; SDGT; NPWMD; IRGC; IFSR · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2010-12-21 |
| Aliases | ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK-E ANSAR; BANK ANSAR |
| Website | http://www.ansarbank.com |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · ISLAMIC REVOLUTIONARY GUARD CORPS |
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