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Post Bank of Iran
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Post Bank of Iran
Source: US OFAC SDN
Program: IFSR IRAN NPWMD
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018 ; 05-Nov-2018
Addresses: 237 Motahari Avenue, Tehran, 1587618118, Iran
Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran
Remarks: All Offices Worldwide ; (Linked To: Bank Sepah)
Profile Id: 25618
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
SWIFT/BIC: PBIRIRTH
Website: www.postbank.ir
Location: 237 Motahari Avenue, Tehran, 1587618118, Iran
Location: Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Postbank
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