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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POST BANK OF IRAN · Post Bank of Iran · SHERKAT-E DOLATI-E POST BANK | [sources] | |||
| Other name | POST BANK OF IRAN · Postbank · SHERKAT-E DOLATI-E POST BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000018620 | [sources] | |||
| Phone | +982188505885 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PBIRIRT1 · PBIRIRTH | [sources] | |||
| Unique Entity ID | JSNMJX8Z3K88 · TQLVC1JEGK26 · UWALKYYNCCL1 | [sources] | |||
| Website | www.postbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 237 MOTAHARI AVE TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 MOTAHARI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 237 Motahari Avenue, 1587618118 Tehran · Building 237, Motahari Street, TEHRAN, TEHRAN, 1587618118, Iran · Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
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
ofac-25618 · bic-PBIRIRTH · usgsa-s4mr3rc4x · bic-PBIRIRT1 · usgsa-s4mrvrpwv · permid-5000018620 · ch-seco-9393 · usgsa-s4mr3q1xfFor 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 | |
| Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111 Tehran | Iran | |
| 237 Motahari Avenue, 1587618118 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Sanctioned entity | Providing support to | - | - | |