Ansar Bank

• SanctionsRecords foundSanctioned by 6 authorities: Australia DFAT, France gels des avoirs, OFAC, Taiwan International Trade Administration, Canada, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Islamic Revolutionary Guard Corps , ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, Bonyad Taavon.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designation date not published by this authority · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Iran)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

• CanadaActive

  Iran

  Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List

Legal name

Ansar Bank

Also known as

Ansar Bank · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansae Institute +13

Jurisdiction

IR

Address

Building No. 539, North Pasdaran Street Tehran 19575-497 Iran

Website

www.ansarbank.com ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

3. Subsidiary recorded: ANSAR INFORMATION TECHNOLOGY COMPANY

   11 Sept 2026 · OFAC SDN

4. Subsidiary recorded: ANSAR EXCHANGE

   11 Sept 2026 · OFAC SDN

5. Subsidiary recorded: IRANIAN ATLAS COMPANY

   11 Sept 2026 · OFAC SDN

6. Subsidiary recorded: ANSAR BANK BROKERAGE COMPANY

   11 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

106 companies, 108 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Building No. 539, North Pasdaran Street Tehran 19575-497 Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  ansar bank

  Legal name

  Evidence

  1833

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  1833

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1833

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1833

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  12478

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRGC

  Designation

  Evidence

  12478

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  12478

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  12478

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  12478

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-88-ansar-bank

  Read 10 Sept 2026 · in force from 5 Feb 2016

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  1972

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8a59f674bc7defb3a28e7bd4

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  9650

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.ansarbank.com

  Website

  Evidence

  12478

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

29 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.