- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-HR
- Designated
- Nov 5, 2018
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)
- Website: www.ghbi.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)