Statements: Post Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 237 MOTAHARI AVENUE, 1587618118, IRNengus_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:address237 Motahari Avenue Tehran 1587618118 Irantw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:address237 MOTAHARI AVE TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-PBIRIRT1
Organization:address237 MOTAHARI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-PBIRIRT1
Company:addressIranpermidpermid-5000018620
LegalEntity:addressTEHRAN, 237 MOTAHARI AVENUE, 1587618118, IRNengus_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:address237, Motahari Avenue, Tehranenggb_hmt_sanctionsgb-hmt-11215
Organization:addressKouh-e Nour Street, Shahid Motahari Avenue, 1587618111 Tehranengus_ofac_sdnofac-25618
Organization:address237 Motahari Avenue, 1587618118 Tehranengus_ofac_sdnofac-25618
Company:addressBuilding 237, Motahari Street, TEHRAN, TEHRAN, 1587618118, Iranpermidpermid-5000018620
Organization:address237 Motahari Avenue, Tehran, Iran, 1587618118enggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
Organization:addressTehran, 237 Motahari Avenue, 1587618118, Iranenggb_fcdo_sanctionsgb-fcdo-inu0340
LegalEntity:addressKouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Irantw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:address1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13608-44
Organization:address237, Motahari Ave., Téhéran, 1587618118, IRANframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:address237, Motahari Ave., Téhéran, 1587618118frafr_tresor_gels_avoirfr-ga-8520
LegalEntity:addressEntityaddr-0820e4d6804648dd52b17e6d688a40add1d9a684enggb_hmt_sanctionsgb-hmt-11215
Organization:addressEntityaddr-eec2a35596da46bf6a8d2e9d71c41fc2f20980f8eu_fsfeu-fsf-eu-13608-44
Organization:addressEntityaddr-ad40ab532354bd7ec37b97ce67e28a5198e965d7engus_ofac_sdnofac-25618
Organization:addressEntityaddr-9c30d0d83b054fe7b21a867e7d2150e0e6033a57engus_ofac_sdnofac-25618
LegalEntity:aliasPost Bank Iraneu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:aliasPostbank Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPOSTBANKtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:aliasPost Bank Iranfrafr_tresor_gels_avoirfr-ga-8520
LegalEntity:aliasPost Bankeu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
Organization:aliasPost Bankframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:aliasPost Bank Iranframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:aliasپست بانک ایرانenggb_hmt_sanctionsgb-hmt-11215
Organization:aliasPostbankengus_ofac_sdnofac-25618
LegalEntity:aliasPBIenggb_hmt_sanctionsgb-hmt-11215
Organization:aliasPost Bankfrafr_tresor_gels_avoirfr-ga-8520
LegalEntity:aliasPost Bank Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11215
Organization:countryirengus_ofac_sdnofac-25618
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0340
Company:countryirpermidpermid-5000018620
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwv
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8520
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3q1xf
Organization:countryirengiso9362_bicbic-PBIRIRT1
Organization:countryireu_fsfeu-fsf-eu-13608-44
LegalEntity:countryirtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11215
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rc4x
Organization:createdAt2018-11-12engiso9362_bicbic-PBIRIRT1
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1xf
Organization:id2d3c52157e8806d14dee0799faaf3693f458f3feus_trade_cslofac-25618
Company:idaf81e16b093447ea5e2901a8da6bf4dcbd941908ext_us_ofac_press_releasesNK-jAcwrG8soxkHxgxKTeZUjR
Organization:id25b96618299c71ec4c41751e74ae5a9999f4f9eeeu_fsfeu-fsf-eu-13608-44
Organization:id266093cffd3af1e6da1c3ad136136d18d613eb33enggb_fcdo_sanctionsgb-fcdo-inu0340
LegalEntity:ida43976c0a642959c471eb1cba33f37d5d762aa91enggb_hmt_sanctionsgb-hmt-11215
LegalEntity:idfbc2c76c60f86f37ba1867dc2e5782613ede301dengus_sam_exclusionsusgsa-s4mr3q1xf
Organization:id157aeed4cc313a3fd399b8389603b5ddb35f5c33framc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:id8dbdc1f4ddcc8c37482077f8c62c40be40e83aacengus_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:id0fe400abba621611d87d81700a8119acb50104e6enggb_hmt_sanctionsgb-hmt-11215
Company:id383e498b72b0fbec302da0a1aa39dedbabdbe322permidpermid-5000018620
LegalEntity:id808dfdf67f277abec1d192aebaea5a8677c4312ceu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:id73d5e401579a549fd079421032c24eaa8039eef3enggb_hmt_sanctionsgb-hmt-11215
Organization:idf7f01247a38c980f3e6a6879e59abee78a73d6fffrafr_tresor_gels_avoirfr-ga-8520
LegalEntity:id4d5d1203322c50957236bfb0f2e9d3d0e3f62cf5tw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
LegalEntity:id3bbfa6594790dd7ed74964ba92a7d1a864c98086enggb_hmt_sanctionsgb-hmt-11215
LegalEntity:id7b0c877009cd8421349b89c3c938b558dee9b8b1engus_sam_exclusionsusgsa-s4mr3rc4x
Organization:id248cc29be3fe70326f04b98c51b8ecb307e05146engiso9362_bicbic-PBIRIRT1
Organization:idbfa15b33af3d22796a49503ecc7e8b6b9f9c1824enggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
Organization:id89c2091a991b370891a4c1b8c86e664793cc7b75engus_ofac_sdnofac-25618
Company:jurisdictionirpermidpermid-5000018620
LegalEntity:modifiedAt2025-10-08enggb_hmt_sanctionsgb-hmt-11215
Organization:modifiedAt2018-11-12engiso9362_bicbic-PBIRIRT1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13608-44
Organization:namePost Bank of Iranframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:namePOST BANK OF IRANengiso9362_bicbic-PBIRIRT1
Organization:namePost Bank Iranenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:namePBIenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:namePostbank Iranenggb_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 Iranfrafr_tresor_gels_avoirfr-ga-8520
Organization:namePost Bankengeu_fsfeu-fsf-eu-13608-44
Organization:namePost Bank of Iranengeu_fsfeu-fsf-eu-13608-44
Organization:nameIranska bankaslveu_fsfeu-fsf-eu-13608-44
Organization:nameIrano pašto bankasliteu_fsfeu-fsf-eu-13608-44
Organization:nameEl Banco Postal de Iránspaeu_fsfeu-fsf-eu-13608-44
Organization:namePost Bank Iranengeu_fsfeu-fsf-eu-13608-44
LegalEntity:namePost Bank of Iranenggb_hmt_sanctionsgb-hmt-11215
Organization:namePost Bank of Iranengus_ofac_sdnofac-25618
LegalEntity:namePost Bank of Iraneu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:namePOST BANK OF IRANtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:namePOST BANK OF IRANenggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
LegalEntity:namePOST BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:namePOST BANK OF IRANengus_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:nameSHERKAT-E DOLATI-E POST BANKengus_sam_exclusionsusgsa-s4mr3rc4x
Company:namePost Bank of Iranpermidpermid-5000018620
Company:namePost Bank of Iranengext_us_ofac_press_releasesNK-jAcwrG8soxkHxgxKTeZUjR
Organization:notesNuméro d’enregistrement: IRFEB57517 Site internet: www.postbank.irframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:notes(also POST BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3rc4x
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25618
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
LegalEntity:notes(also SHERKAT-E DOLATI-E POST BANK)engus_sam_exclusionsusgsa-s4mr3q1xf
Organization:notesDate 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.frafr_tresor_gels_avoirfr-ga-8520
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