ANSAR BANK SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programs
NPWMDIFSRIRANIRGCSDGT
Key facts
- CSL entity number
- 12478
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 7
Aliases / AKAs
- ANSAR FINANCE AND CREDIT FUND
- ANSAR FINANCIAL AND CREDIT INSTITUTE
- ANSAR INSTITUTE
- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
- ANSAR SAVING AND INTEREST FREE-LOANS FUND
- BANK-E ANSAR
- BANK ANSAR
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