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Ansar Bank

Sanctioned

Ansar al Mojahedin

Type

organization

Subtype

bank

Country

Iran

Listings

3 · 3 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:iran:1, part 1:88

Other measure

2016-02-05activeSource

United Kingdom

UKSL

INU0048

Asset freezeDirector disqualification

2020-12-31activeSource

United States

SDN

12478

Asset freeze

2010-12-21activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13599 (Iran)executive order

Source

United States

TRA

Source