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Iran Zamin Bank

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	BANK-E IRAN ZAMIN · IRAN ZAMIN BANK · Iran Zamin Bank				[sources]
Alias	BANK-E IRAN ZAMIN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5081742080`				[sources]
Phone	+982145296809				[sources]
Registration number	not available				[sources]
Unique Entity ID	`HK46WR825G63` · `WXFAPYWZEE41`				[sources]
Website	www.izbank.com · www.izbank.ir				[sources]
Status	Active				[sources]
Address	Iran · No.187, North Shams Tabrizi St., Mirdamad Blvd., Iran · TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472 · Tehran, Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also IRAN ZAMIN BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E IRAN ZAMIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472	Iran

Documents
Document	Date
Treasury Sanctions Eighteen Major Iranian Banks	2020-10-08

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: permid-5081742080 · usgsa-s4mr3rjmv · usgsa-s4mr3rjmw · ofac-13142 · ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf

For experts: raw data explorer

Factsheet Descriptions Data sources

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