GHAVAMIN BANK
GHAVAMIN BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 4 different aliases by which GHAVAMIN BANK is known as:
- QAVVAMIN BANK
- QAVAMIN BANK
- BANK QAVAMIN
- GHAVAMIN FINANCIAL & CREDIT INS.
Country
Iran
Our sanctions database shows 1 Address for GHAVAMIN BANK:
Ghavamin Tower, Argentina Sq. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.ghbi.ir
ID TYPE : Website
ID NUMBER : 397957
ID TYPE : Registration Number
View Notes
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GHAVAMIN BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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