{"raw_record_id":"03abe157-f1be-440c-be8a-3ede60108802","external_id":"INU0048","record_hash":"34891043cc738d392f9c06eac46427d0f1ffc50b2ce56a218cc3acd40377b092","raw_record":{"Names":{"Name":[{"Name6":"Ansar Bank","NameType":"Primary name"},{"Name6":"Ansar al Mojahedin","NameType":"Alias"},{"Name6":"Ansar al-Mojahedin No-Interest Loan Institute","NameType":"Alias"},{"Name6":"Ansar Finance and Credit Fund","NameType":"Alias"},{"Name6":"Ansar Financial and Credit Institute","NameType":"Alias"},{"Name6":"Ansar Saving and Interest Free-Loans Fund","NameType":"Alias"},{"Name6":"Bank Ansar","NameType":"Alias"}]},"UniqueID":"INU0048","Websites":{"Website":"www.ansarbank.com"},"Addresses":{"Address":{"AddressLine1":"Building No. 539","AddressLine2":"North Pasdaran Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"19575 497"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11581","PhoneNumbers":{"PhoneNumber":["+982122810046 (fax)","+98 2122815280 5"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)"},"TypeOfEntities":{"TypeOfEntity":"Banking"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":["info@ansarbank.net","info@ansarbank.com"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}