OFAC UID 25618 · SDN · Entity

POST BANK OF IRAN

List
SDN
Type
Entity
Programs
IFSRIRANNPWMD
Designated
Nov 5, 2018

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

Also known as

  • POSTBANK · a.k.a.

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)