Post Bank of Iran
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (6)
| Last name/Name | Post Bank of Iran |
|---|---|
| Full name/Name | Post Bank of Iran |
| Type | Primary name |
| Last name/Name | PBI |
|---|---|
| Full name/Name | PBI |
| Type | Primary name variation |
| Last name/Name | PBIRIRTH |
|---|---|
| Full name/Name | PBIRIRTH |
| Type | Primary name variation |
| Last name/Name | Post Bank Iran |
|---|---|
| Full name/Name | Post Bank Iran |
| Type | Primary name variation |
| Last name/Name | Postbank Iran |
|---|---|
| Full name/Name | Postbank Iran |
| Type | Primary name variation |
| Full name/Name | پست بانک ایران |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (2)
| Type | Website: www.postbank.ir |
|---|
| Type | Entity Bussiness Reg Number: (1) Iran Registration No. - 126785 (2) Iran National ID Number – 10101702747 (3) SWIFT/BIC - PBIRIRTH |
|---|
Notes (1)
| Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 07.10.2025. 01:16
Sanctions list data updated: 29.09.2025. 16:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.