ANSAR BANK
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building No. 539, North Pasdaran Avenue, Tehran, Iran, 19575 497
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0048
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation