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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MASKAN HEAD OFFICES · Bank Maskan · HOUSING BANK (OF IRAN) | [sources] | |||
| Alias | 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, Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also HOUSING BANK (OF IRAN))
(also BANK MASKAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
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
usgsa-s4mr3q1d1 · usgsa-s4mr3ppgk · ofac-pr-95e99886495dee39692ad20af9f9f43206ac4ebb · ofac-4633 · permid-5000034158 · bic-BKMNIRTH · tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 · tw-shtc-f6ed7fcd11a5b246c8d5977b0cfbb96995b91eecFor 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 | |
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |