Ansar al-Mojahedin No-Interest Loan Institute
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Eiropas Savienības |
| Programmas (1) | IRN |
| Sarakstā iekļaušanas datums (1) | 24.05.2011 |
| Saites uz lēmumiem (1) | 24.05.2011, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 6.46 € |
| Piebilde | 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 in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011 |
Vārdi/Nosaukumi (6)
| Pilns vārds/Nosaukums | Ansar Finance and Credit Fund |
|---|
| Pilns vārds/Nosaukums | Ansar Financial and Credit Institute |
|---|
| Pilns vārds/Nosaukums | Ansar al-Mojahedin No-Interest Loan Institute |
|---|
| Pilns vārds/Nosaukums | Ansar Bank |
|---|
| Pilns vārds/Nosaukums | Ansae Institute |
|---|
| Pilns vārds/Nosaukums | Ansar Saving and Interest Free-Loans Fund |
|---|
Adreses (2)
| Iela | 539 North Pasdaran Avenue, Tehran |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | 539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
| Iela | North Khaje Nasir Street [Ansar Building] |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF) |
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Atjaunots: 27.04.2025. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.