JAZIREH INTERNATIONAL BANK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Oct 15, 2026
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
- BANK-E BEINAMELALI JAZIREH
Addresses
- Ground Floor, NBO-9, No. 0, Andisheh Boulevard Sanai Boulevard, Bank Complex Kish District, Bandar-e Lengeh County Kish Hormozgan 7941773662 Iran
- Kish Hormozgan Iran
Identifiers
- National ID No.: 14010665053 (Iran)
- Registration Number: 14485 (Iran)
- Organization Established Date: 03 Jan 2022
- Target Type: Financial Institution
- Additional Sanctions Information: Subject to Secondary Sanctions