Organization sanctions dossier

ANSAR BANK

ANSAR BANK is a bank based in Iran. It is associated with the ISLAMIC REVOLUTIONARY GUARD CORPS. It is listed under terrorism-related and proliferation and weapons-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2010.

ANSAR BANK is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Iran), IFSR, IRAN, IRGC, IRN, NPWMD.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 1972, iran:1-part-1:88, 6336, 12478, INU0048
• Identifiers: EU Logical ID: 6336; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website: www.ansarbank.com; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0048; OFSI Group ID: 11581