Lists of sanctions
18.220.44.17
01.05.2025 13:19:07

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. 12:16
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