CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Oct 15, 2026
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
Addresses
- Unit 173, Second Floor, Booth 303 Salehyar Complex, No. 0, Vahdat Street Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country Chabahar City Sistan and Baluchestan Province 9971768361 Iran
Identifiers
- National ID No.: 14010705831 (Iran)
- Registration Number: 4060 (Iran)
- Organization Established Date: 17 Jan 2022
- Target Type: Financial Institution