Lists of sanctions
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26.04.2025 07:41:50

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: 26.04.2025. 07:16
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