Lists of sanctions
18.224.64.24
01.05.2025 09:34:58

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. 09:16
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