ANSAR BANK OFAC sanctioned
Why on the list
NPWMD - TRA - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1115261430
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE (a.k.a.)
- ANSAR FINANCE AND CREDIT FUND (a.k.a.)
- ANSAR FINANCIAL AND CREDIT INSTITUTE (a.k.a.)
- ANSAR INSTITUTE (a.k.a.)
- ANSAR SAVING AND INTEREST FREE-LOANS FUND (a.k.a.)
- BANK-E ANSAR (a.k.a.)
- Bank Ansar (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗