Lists › OFAC SDN › ofac_sdn-25618
POST BANK OF IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25618.
Programs
Names and aliases
| POST BANK OF IRAN | primary |
| POSTBANK | alias (strong) |
Identifiers
| SWIFT/BIC | PBIRIRTH |
Details
| Countries |  Iran |
| Addresses | 237 Motahari Avenue Tehran 1587618118 Iran; Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK SEPAH)
Same name on other lists
Iranska banka (eu_fsf), Post Bank of Iran (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.