POST BANK OF IRAN
A timestamped, audit-ready report on POST BANK OF IRAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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POST BANK OF IRAN has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- POSTBANK A.K.A.
Known Addresses 2
- 237 Motahari Avenue, Tehran, 1587618118, Iran
- Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- SWIFT/BIC: PBIRIRTH
- Website: www.postbank.ir
Remarks
All Offices Worldwide
Related Entities 1
- Providing support to: BANK SEPAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.