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BANK MASKAN

Bank · Sanctioned entity

BANK MASKAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK MASKAN · BANK MASKAN HEAD OFFICES · Bank Maskan				[sources]
Other name	HOUSING BANK (OF IRAN · HOUSING BANK - OF IRAN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000034158`				[sources]
Phone	+982166709658				[sources]
Registration number	`UXLEYPZ9YRM5`				[sources]
SWIFT/BIC	`BKMNIRTH`				[sources]
Website	bank-maskan.ir · www.bank-maskan.ir				[sources]
Status	Active				[sources]
Address	247 FERDOWSI AVE. TEHRAN 11365/5699 IRAN (ISLAMIC REPUBLIC OF) · Ferdowsi Ave. Cross Sarhang Sakhaie St. P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran · Ferdowsi Ave., Cross Sarhang Sakhaie St., P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran · HEAD OFFICES 247 SARHANG SAKHAEI CROSS FERDOWSI AVE. TEHRAN 11365/5699 TEHRAN POB 11365/5699 IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran	Iran
PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-4633 · bic-BKMNIRTH · bic-BKMNIRT1 · usgsa-s4mr3ppgk · permid-5000034158

For experts: raw data explorer

Factsheet Descriptions Data sources

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