Ghavamin Bank OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran) - Executive Order 13553 (Iran)

Key facts

OFAC UID: 402646448
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 4

Aliases / AKAs

Bank Qavamin (a.k.a.)
Ghavamin Financial & Credit Ins. (a.k.a.)
Qavamin Bank (a.k.a.)
Qavvamin Bank (a.k.a.)

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