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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Eighteen Major Iranian Banks | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Amin Investment Bank Sanctioned entity | ||
| BANK-E KARAFARIN Sanctioned entity | ||
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT Export controlled · Sanctioned entity |
| BANK-E TOSE'E TA'AVON Disqualified · Export controlled · Sanctioned entity |
| BANK-E SAMAN Export controlled · Sanctioned entity |
| Bank Refah Kargaran Disqualified · Export controlled · Sanctioned entity |
| BANK PASARGAD Export controlled · Sanctioned entity |
| BANK-E GARDESHGARI Export controlled · Sanctioned entity |
| Bank-e Shahr Sanctioned entity |
| BANK-E IRAN ZAMIN Sanctioned entity |