POST BANK OF IRAN
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- POSTBANK
Addresses
- 237 Motahari Avenue Tehran 1587618118 Iran
- Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- SWIFT/BIC: PBIRIRTH
- Website: www.postbank.ir
Remarks
All Offices Worldwide; (Linked To: BANK SEPAH)