BANK-E SHAHR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANK-E SHAHR |
|---|---|
| Full name/Name | BANK-E SHAHR |
| Type | Name |
Addresses (1)
| Street | Sepahod Gharani Corner of Khosro St., No. 147 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Sepahod Gharani Corner of Khosro St., No. 147, Tehran, Iran |
Identification documents (2)
| Type | Website: shahr-bank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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