POST BANK OF IRAN
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POST BANK OF IRAN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which POST BANK OF IRAN is known as:
- POSTBANK
Country
Iran
Our sanctions database shows 6 different Addresses for POST BANK OF IRAN:
Address 1 : Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran
Address 2 : 237 Motahari Avenue Tehran 1587618118 Iran
Address 3 : 237 Motahari Avenue Tehran 1587618118 Ir
Address 4 : Kouh-e Nour Street, Shahid Motahari Avenue Tehran Iran 1587618111
Address 5 : Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Ir
Address 6 : 237 Motahari Avenue Tehran Iran 1587618118
ID Details
ID NUMBER : PBIRIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.postbank.ir
ID TYPE : Website
View Notes
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POST BANK OF IRAN 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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