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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	2025-09-09	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 of America	TREAS-OFAC		-	-

Address
Full address	Country
P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran	Iran
PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran	Iran

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,192

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

External databases

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

PermID Open Data4,431

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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