Lists › OFAC SDN › ofac_sdn-25758
GHAVAMIN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25758.
Programs
Names and aliases
| GHAVAMIN BANK | primary |
| BANK QAVAMIN | alias (strong) |
| QAVAMIN BANK | alias (strong) |
| QAVVAMIN BANK | alias (strong) |
| GHAVAMIN FINANCIAL & CREDIT INS. | alias (strong) |
Identifiers
| Registration Number | 397957 | Iran |
Details
| Countries |  Iran |
| Addresses | Ghavamin Tower, Argentina Sq. Tehran Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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.