GHAVAMIN BANK SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)

Programs

IRANIRAN-HR

Key facts

CSL entity number: 25758
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

BANK QAVAMIN
QAVAMIN BANK
QAVVAMIN BANK
GHAVAMIN FINANCIAL & CREDIT INS.

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