BANK MASKAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BANK MASKAN |
|---|---|
| Full name/Name | BANK MASKAN |
| Type | Name |
| Last name/Name | HOUSING BANK - OF IRAN |
|---|---|
| Full name/Name | HOUSING BANK - OF IRAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran |
| Street | P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran |
Identification documents (2)
| Type | Website: www.bank-maskan.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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