Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
BANK-E SHAHR
OFAC UID 13138 · SDN · Entity
BANK-E SHAHR
List
SDN
Type
Entity
Programs
IRAN
IRAN-EO13902
Designated
Jul 12, 2012
Addresses
Sepahod Gharani Corner of Khosro St., No. 147 Tehran Iran
Identifiers
Website: shahr-bank.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.