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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]
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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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 Sanctioned entity	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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 Data3,182

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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