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OFAC UID 25758 · SDN · Entity

GHAVAMIN BANK

List
SDN
Type
Entity
Programs
IRANIRAN-HR
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

  • BANK QAVAMIN · a.k.a.
  • QAVAMIN BANK · a.k.a.
  • QAVVAMIN BANK · a.k.a.
  • GHAVAMIN FINANCIAL & CREDIT INS. · f.k.a.

Addresses

  • Ghavamin Tower, Argentina Sq. Tehran Iran

Identifiers

  • Registration Number: 397957 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.ghbi.ir

Remarks

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)