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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghavamin Bank | [sources] | |||
| Alias | Bank Qavamin · Qavamin Bank · Qavvamin Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5074784424 | [sources] | |||
| Previous name | Ghavamin Financial & Credit Ins. | [sources] | |||
| Registration number | 397957 | [sources] | |||
| Unique Entity ID | C2H6LYPLCB73 · V14MAVJ3XU71 | [sources] | |||
| Website | www.ghbi.ir · www.ghbi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, GHAVAMIN TOWER, ARGENTINA SQ. · TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ · Tehran, Ghavamin Tower, Argentina Sq. · Tehran, Tehran, TEHRAN, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-25758 · permid-5074784424 · usgsa-s4mr4gm4x · usgsa-s4mrvrpy7 · ofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FrBD4G4yMz4mo6xKaVuxP2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Ghavamin Tower, Argentina Sq. | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Law Enforcement Forces of the Islamic Republic of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |