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Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Post Bank of Iran is an Iranian bank | eng | eu_fsf | eu-fsf-eu-13608-44 | |||
Organization:notes | Post Bank of Iran is an Iranian bank | be_fod_sanctions | be-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8520 | |||
LegalEntity:notes | Registration number: IRFEB57517 | ch_seco_sanctions | ch-seco-100957 | ||||
LegalEntity:notes | Website: www.postbank.ir | ch_seco_sanctions | ch-seco-100957 | ||||
LegalEntity:notes | Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran. Therefore, Post Bank of Iran provides support to the Government of Iran. | ch_seco_sanctions | ch-seco-100957 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25618 | |||
LegalEntity:notes | (also SHERKAT-E DOLATI-E POST BANK) | eng | us_sam_exclusions | usgsa-s4mr3q1xf | |||
LegalEntity:notes | (also POST BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3rc4x | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-awdh0-zcvefjsx-rpviddxxy8kq | |||
Organization:notes | Numéro d’enregistrement: IRFEB57517 Site internet: www.postbank.ir | fra | mc_fund_freezes | mc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8 | |||