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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POST BANK OF IRAN · Post Bank of Iran | [sources] | |||
| Other name | Post Bank · Post Bank Iran · Postbank · SHERKAT-E DOLATI-E POST BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000018620 | [sources] | |||
| Phone | +982188505885 | [sources] | |||
| Registration number | TQLVC1JEGK26 | [sources] | |||
| SWIFT/BIC | PBIRIRT1 · PBIRIRTH | [sources] | |||
| Unique Entity ID | TQLVC1JEGK26 | [sources] | |||
| Website | www.postbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 237 MOTAHARI AVE TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 MOTAHARI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 Motahari Avenue, 1587618118 Tehran · Building 237, Motahari Street, TEHRAN, TEHRAN, 1587618118, Iran · Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.
All Offices Worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3q1xf · ch-seco-9393 · permid-5000018620 · bic-PBIRIRTH · ofac-25618 · bic-PBIRIRT1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111 Tehran | Iran | |
| Tehran, 237, Motahari Ave., 1587618118, Iran | Iran | |
| 237 Motahari Avenue, 1587618118 Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohebian M. H. | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Sanctioned entity | Providing support to | - | - | |