Ansar Bank Brokerage

ifmat - ansar brokerage

Owned and controlled by Ansar Bank (Entity owned by IRGC)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ansar Bank Brokerage Company is owned and controlled by Ansar Bank;

OFAC designated Ansar Bank pursuant to E.O. 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, and for being owned or controlled by the IRGC;

Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Also Known As:
Ansar Bank Brokerage Company
Par Gostar Khobreh

Country:
Iran

Address:
Tehran Head Office: Nelson Mandela Street (Jordan) – Mardamad Street – Taban West Tabriz – No. 59 Iran

Phone:
021-43364

Website:
www.ansarbankbroker.ir

E-mail:
info@ansarbankbroker.ir
info@ansarbroker.com

Business Registration Number:
24467 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2019 pursuant to Executive Order 13224 for being owned or controlled by Ansar Bank, and for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Ansar Bank;