Lists of sanctions
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28.04.2025 03:09:39

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. 02:15
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