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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MASKAN · BANK MASKAN HEAD OFFICES · Bank Maskan · HOUSING BANK (OF IRAN) | [sources] | |||
| Other name | BANK MASKAN · HOUSING BANK (OF IRAN · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mr3ppgk · bic-BKMNIRT1 · ofac-4633 · bic-BKMNIRTH · permid-5000034158 · usgsa-s4mr3q1d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||