BANK MASKAN
Restricted
BANK MASKAN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BANK MASKAN is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BANK MASKAN is known as:
- HOUSING BANK - OF IRAN
Country
Iran
Our sanctions database shows 6 different Addresses for BANK MASKAN:
Address 1 : P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran
Address 2 : P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Ir
Address 3 : P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran
Address 4 : PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran
Address 5 : PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Ir
Address 6 : PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bank-maskan.ir
ID TYPE : Website
View Notes
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BANK MASKAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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