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BANK MASKAN HEAD OFFICES

Export controlled · Bank · Sanctioned entity

BANK MASKAN HEAD OFFICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK MASKAN HEAD OFFICES · Bank Maskan · HOUSING BANK (OF IRAN)				[sources]
Other name	HOUSING BANK - OF IRAN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000034158`				[sources]
Phone	+982166709658				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKMNIRTH`				[sources]
Unique Entity ID	`E8VPYMGK1FM6` · `UXLEYPZ9YRM5`				[sources]
Website	bank-maskan.ir · www.bank-maskan.ir				[sources]
Status	Active				[sources]
Address	247 FERDOWSI AVE. TEHRAN 11365/5699 IRAN (ISLAMIC REPUBLIC OF) · Ferdowsi Ave. Cross Sarhang Sakhaie St. P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran · Ferdowsi Ave., Cross Sarhang Sakhaie St., P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran · HEAD OFFICES 247 SARHANG SAKHAEI CROSS FERDOWSI AVE. TEHRAN 11365/5699 TEHRAN POB 11365/5699 IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 11365-3499 Tehran Iran · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also HOUSING BANK (OF IRAN))

— US SAM Procurement Exclusions, 2025-07-23

(also BANK MASKAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

PermID Open Data4,645

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: tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 · ofac-4633 · tw-shtc-f6ed7fcd11a5b246c8d5977b0cfbb96995b91eec · bic-BKMNIRT1 · usgsa-s4mr3ppgk · usgsa-s4mr3q1d1 · permid-5000034158 · bic-BKMNIRTH

For experts: raw data explorer

Factsheet Descriptions Data sources

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