Statements: Post Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePOST BANK OF IRANengiso9362_bicbic-PBIRIRT1
Organization:namePost Bank of Iranengus_ofac_sdnofac-25618
LegalEntity:namePost Bank of Iraneu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
Organization:namePOST BANK OF IRANus_trade_cslofac-25618
Company:namePost Bank of Iranengext_us_ofac_press_releasesNK-jAcwrG8soxkHxgxKTeZUjR
Organization:namePost Bank of Iranframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:namePOST BANK OF IRANtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
LegalEntity:namePOST BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:namePost Bank of Iranch_seco_sanctionsch-seco-100957
LegalEntity:namePost Bank of Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:notesWebsite: www.postbank.irch_seco_sanctionsch-seco-100957
LegalEntity:notesRegistration number: IRFEB57517ch_seco_sanctionsch-seco-100957
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
Organization:notesNuméro d’enregistrement: IRFEB57517 Site internet: www.postbank.irframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:notesPost 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_sanctionsch-seco-100957
LegalEntity:notes(also POST BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3rc4x
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25618
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d
Organization:notesPost Bank of Iran is an Iranian bankbe_fod_sanctionsbe-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
Organization:notesPost Bank of Iran is an Iranian bankengeu_fsfeu-fsf-eu-13608-44
LegalEntity:notes(also SHERKAT-E DOLATI-E POST BANK)engus_sam_exclusionsusgsa-s4mr3q1xf
Company:permId5000018620permidpermid-5000018620
Company:phone+982188505885permidpermid-5000018620
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8520
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0340
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13608-44
Organization:programIdUS-IRANengus_ofac_sdnofac-25618
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100957
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:registrationNumberIran National ID Number – 10101702747enggb_hmt_sanctionsgb-hmt-11215
LegalEntity:registrationNumberIRFEB57517eu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:registrationNumberSWIFT/BIC - PBIRIRTHenggb_hmt_sanctionsgb-hmt-11215
Organization:registrationNumberIRFEB57517be_fod_sanctionsbe-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d
LegalEntity:registrationNumberIran Registration No. - 126785enggb_hmt_sanctionsgb-hmt-11215
Organization:registrationNumberIRFEB57517frafr_tresor_gels_avoirfr-ga-8520
Organization:registrationNumberIRFEB57517eu_fsfeu-fsf-eu-13608-44
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AWdh0_ZCVEfjSx_rpViDdXxY8kQenggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
Company:sourceUrl https://permid.org/1-5000018620permidpermid-5000018620
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8520frafr_tresor_gels_avoirfr-ga-8520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25618engus_ofac_sdnofac-25618
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-jAcwrG8soxkHxgxKTeZUjR
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
Company:statusActivepermidpermid-5000018620
Organization:swiftBicPBIRIRTHengus_ofac_sdnofac-25618
Organization:swiftBicPBIRIRT1engiso9362_bicbic-PBIRIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100957
LegalEntity:topicsexport.controltw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:topicssanctionframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8520
Organization:topicssanctionus_trade_cslofac-25618
Organization:topicssanctionengus_ofac_sdnofac-25618
Organization:topicssanctionbe_fod_sanctionsbe-fod-bda57e944b6cdf6a03c4ae629e8fb5e6313eea4d
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-awdh0-zcvefjsx-rpviddxxy8kq
Organization:topicsfin.bankengiso9362_bicbic-PBIRIRT1
Organization:topicssanctioneu_fsfeu-fsf-eu-13608-44
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0340
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwv
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:uniqueEntityIdTQLVC1JEGK26engus_sam_exclusionsusgsa-s4mr3q1xf
LegalEntity:uniqueEntityIdJSNMJX8Z3K88engus_sam_exclusionsusgsa-s4mr3rc4x
LegalEntity:uniqueEntityIdUWALKYYNCCL1engus_sam_exclusionsusgsa-s4mrvrpwv
Organization:website http://www.postbank.ir/frafr_tresor_gels_avoirfr-ga-8520
Organization:website http://www.postbank.ir/eu_fsfeu-fsf-eu-13608-44
LegalEntity:website http://www.postbank.ir/enggb_hmt_sanctionsgb-hmt-11215
Organization:website http://www.postbank.ir/engus_ofac_sdnofac-25618
Company:website http://www.postbank.ir/permidpermid-5000018620
LegalEntity:website http://www.postbank.ir/eu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
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