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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK SHAHR CO. (PUBLIC COMPANY) · Bank-e Shahr · Shahr Bank · בנק שאהר | [sources] | |||
| Alias | بانک شهر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CIYBIRTH | [sources] | |||
| Unique Entity ID | LFN8HH19H283 | [sources] | |||
| Website | shahr-bank.ir | [sources] | |||
| Address | FERDOSI SQUARE, ENGHELAB ST. FLOOR GF TEHRAN 1131964411 IRAN (ISLAMIC REPUBLIC OF) · FERDOSI SQUARE, ENGHELAB ST. FLOOR GF TEHRAN 1131964411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, SEPAHOD GHARANI, CORNER OF KHOSRO ST., NO. 147 · Tehran, District 12 · Tehran, Sepahod Gharani, Corner of Khosro St., No. 147 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-13138 · bic-CIYBIRTH · il-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee · usgsa-s4mr3rjmm · ofac-pr-64c3620e760eb818bff9b8a5ef7d0b376f646f77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Sepahod Gharani, Corner of Khosro St., No. 147 | Iran | |
| Tehran, District 12 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HMS Trading FZE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |