Lists › OFAC SDN › ofac_sdn-4633
BANK MASKAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4633.
Programs
Names and aliases
| BANK MASKAN | primary |
| HOUSING BANK - OF IRAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran; P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran |
Remarks (as published)
all offices worldwide
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.