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Ghavamin Bank

Sanctioned entity

Ghavamin Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GHAVAMIN BANK · Ghavamin Bank				[sources]
Other name	Bank Qavamin · Qavamin Bank · Qavvamin Bank				[sources]
Incorporation date	2000-09-10				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`397957`				[sources]
PermID	`5074784424`				[sources]
Previous name	Ghavamin Financial & Credit Ins.				[sources]
Website	www.ghbi.ir · www.ghbi.ir				[sources]
Status	Active				[sources]
Address	Ghavamin Tower, Argentina Sq., Tehran · Tehran, TEHRAN, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Ghavamin Tower, Argentina Sq., Tehran	Iran

Linked to
Object	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-25758 · permid-5074784424

For experts: raw data explorer

Factsheet Data sources

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