Statements: Post Bank of Iran

Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13608-44
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Organization:addressTehran, 237 Motahari Avenue, 1587618118, Iranenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:address237 MOTAHARI AVE TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-PBIRIRT1
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Organization:addressEntityaddr-006c50e26ee5eb5bbd651f7d5497b485cee7ba38us_ofac_sdnofac-25618
LegalEntity:aliasPost Bank Iraneu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:aliasPost Bankeu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
Organization:aliasIrano pašto bankaseu_fsfeu-fsf-eu-13608-44
Organization:aliasPostbankengus_ofac_sdnofac-25618
Organization:aliasIranska bankaeu_fsfeu-fsf-eu-13608-44
Organization:aliasEl Banco Postal de Iráneu_fsfeu-fsf-eu-13608-44
LegalEntity:aliasPBIenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPost Bank Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasپست بانک ایرانenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPostbank Iranenggb_hmt_sanctionsgb-hmt-11215
Organization:aliasPost Bankfrafr_tresor_gels_avoirfr-ga-8520
Organization:aliasPost Bank Iranfrafr_tresor_gels_avoirfr-ga-8520
LegalEntity:aliasPost Bankch_seco_sanctionsch-seco-100957
LegalEntity:aliasPost Bank Iranch_seco_sanctionsch-seco-100957
LegalEntity:aliasPOSTBANKtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:aliasپست بانک ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0340
Organization:aliasPost Bank Iranframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:aliasPost Bankframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0340
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Organization:countryiriso9362_bicbic-PBIRIRT1
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Company:countryirpermidpermid-5000018620
Organization:countryirus_ofac_sdnofac-25618
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11215
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rc4x
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100957
Organization:createdAt2018-11-12iso9362_bicbic-PBIRIRT1
Company:id6f6336707bdfe9b3bf14a63bb707237114aa9a6eext_us_ofac_press_releasesofac-pr-91bb4e7856a449803ae906e1a65297471be074ae
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Organization:idNumber10101702747enggb_fcdo_sanctionsgb-fcdo-inu0340
Company:jurisdictionirpermidpermid-5000018620
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13608-44
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100957
Organization:modifiedAt2018-11-12iso9362_bicbic-PBIRIRT1
LegalEntity:modifiedAt2025-10-08gb_hmt_sanctionsgb-hmt-11215
Organization:namePBIenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:namePost Bank of Iranenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:namePOST BANK OF IRANus_trade_cslofac-25618
Organization:namePost Bank of Iranengus_ofac_sdnofac-25618
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