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Post Bank of Iran

Bank · Sanctioned entity

Post Bank of Iran is subject to sanctions. See the individual program listings below.

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]
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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

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

Relationships

Address
Full address	Country
Tehran, 237, Motahari Ave., 1587618118, Iran	Iran
237 Motahari Avenue, 1587618118 Tehran	Iran
Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111 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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)20,986

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US SAM Procurement Exclusions120,096

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 Data2,939

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: ch-seco-9393 · bic-PBIRIRT1 · bic-PBIRIRTH · ofac-25618 · permid-5000018620 · usgsa-s4mr3q1xf

For experts: raw data explorer

Factsheet Descriptions Data sources

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