ListsEU Consolidated › eu_fsf-EU.13608.44

Iranska banka

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13608.44.

Programs

IRN

Names and aliases

Iranska bankaprimary
Post Bank Iranalias (strong)
Post Bankalias (strong)
El Banco Postal de Iránalias (strong)
Irano pašto bankasalias (strong)
Post Bank of Iranalias (strong)

Identifiers

Registration NumberIRFEB57517IR

Details

CountriesIran Iran
Addresses237, Motahari Ave Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

Post Bank of Iran (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.