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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | El Banco Postal de Irán · Irano pašto bankas · Iranska banka · PBI · Post Bank · | [sources] | |||
| Other name | PBI · Post Bank · Post Bank Iran · Postbank · Postbank Iran · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000018620 | [sources] | |||
| Phone | +982188505885 | [sources] | |||
| Registration number | IRFEB57517 · Iran National ID Number – 10101702747 · Iran Registration No. - 126785 · SWIFT/BIC - PBIRIRTH | [sources] | |||
| SWIFT/BIC | PBIRIRT1 · PBIRIRTH | [sources] | |||
| Unique Entity ID | JSNMJX8Z3K88 · TQLVC1JEGK26 · UWALKYYNCCL1 | [sources] | |||
| Website | www.postbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF) · 237 MOTAHARI AVE TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 MOTAHARI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 Motahari Avenue Tehran 1587618118 Iran · 237 Motahari Avenue, 1587618118 Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Post Bank of Iran is an Iranian bank
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien.
Disqualified
Numéro d’enregistrement: IRFEB57517 Site internet: www.postbank.ir
All Offices Worldwide
(also SHERKAT-E DOLATI-E POST BANK)
(also POST BANK OF IRAN)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-s4mrvrpwv · tw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf · ofac-pr-91bb4e7856a449803ae906e1a65297471be074ae · gb-coh-awdh0-zcvefjsx-rpviddxxy8kq · permid-5000018620 · eu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3 · mc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8 · bic-PBIRIRTH · gb-fcdo-inu0340 · gb-hmt-11215 · fr-ga-8520 · ofac-25618 · eu-fsf-eu-13608-44 · usgsa-s4mr3rc4x · ch-seco-9393 · bic-PBIRIRT1 · tw-shtc-8428682d2a92f4fecbb475c3e8763141478271ad · usgsa-s4mr3q1xf · NK-2vtodAXro75BnU5S2bX8Yr · NK-9aEPTpN3q49nKh8ehthLV8For 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 | |
| 1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111 Tehran | Iran |
| 237 Motahari Avenue, 1587618118 Tehran | Iran |