GHAVAMIN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-HR IRAN |
| Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | GHAVAMIN BANK |
|---|---|
| Full name/Name | GHAVAMIN BANK |
| Type | Name |
| Last name/Name | BANK QAVAMIN |
|---|---|
| Full name/Name | BANK QAVAMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAVAMIN BANK |
|---|---|
| Full name/Name | QAVAMIN BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAVVAMIN BANK |
|---|---|
| Full name/Name | QAVVAMIN BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAVAMIN FINANCIAL & CREDIT INS. |
|---|---|
| Full name/Name | GHAVAMIN FINANCIAL & CREDIT INS. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ghavamin Tower, Argentina Sq. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ghavamin Tower, Argentina Sq., Tehran, Iran |
Identification documents (3)
| Type | Website: www.ghbi.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 397957 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 01.05.2025. 17:15
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