ANSAR BANK — OFAC Sanctioned (IRAN] [SDGT] [NPWMD] [IRGC] [IFSR, Entity)
ANSAR BANK — OFAC Sanctioned (IRAN] [SDGT] [NPWMD] [IRGC] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ANSAR BANK; Type: Entity; Sanctions program: IRAN] [SDGT] [NPWMD] [IRGC] [IFSR.
| Name | ANSAR BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR |
| 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-M |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →