KHAVARMIANEH BANK
KHAVARMIANEH BANK is found actively sanctioned on 1 sanction list.
KHAVARMIANEH BANK is subject to . See the individual lists below.
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We have found 1 different aliases by which KHAVARMIANEH BANK is known as:
- MIDDLE EAST BANK
Country
Iran
Our sanctions database shows 1 different Address for KHAVARMIANEH BANK:
No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave. Tehran Iran
ID Details
ID NUMBER : KHMIIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.middleeastbank.ir
ID TYPE : Website
View Notes
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KHAVARMIANEH 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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