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Ghavamin Bank

Sanctioned entity
TypeCompany[sources]
NameGhavamin Bank[sources]
Other nameBank Qavamin · Qavamin Bank · Qavvamin Bank[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5074784424[sources]
Previous nameGhavamin Financial & Credit Ins.[sources]
Registration number397957[sources]
Unique Entity IDC2H6LYPLCB73 · V14MAVJ3XU71[sources]
Websitewww.ghbi.ir · www.ghbi.ir[sources]
StatusActive[sources]
AddressGhavamin Tower, Argentina Sq., Tehran · TEHRAN, GHAVAMIN TOWER, ARGENTINA SQ., IRN · TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRN · Tehran, Tehran, TEHRAN, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5074784424 · ofac-25758 · usgsa-s4mrvrpy7 · usgsa-s4mr4gm4x

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting