POST BANK OF IRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRAN NPWMD |
| Remark | All Offices Worldwide; (Linked To: BANK SEPAH) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | POST BANK OF IRAN |
|---|---|
| Full name/Name | POST BANK OF IRAN |
| Type | Name |
| Last name/Name | POSTBANK |
|---|---|
| Full name/Name | POSTBANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Kouh-e Nour Street, Shahid Motahari Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran |
| Street | 237 Motahari Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 237 Motahari Avenue, Tehran, 1587618118, Iran |
Identification documents (3)
| Type | Website: www.postbank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: PBIRIRTH |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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