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Ghavamin Bank

On the SDN listEntityIRANIRAN-HR

Ghavamin Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK QAVAMIN · aka
  • QAVAMIN BANK · aka
  • QAVVAMIN BANK · aka
  • GHAVAMIN FINANCIAL & CREDIT INS. · fka

Addresses on file

  • Ghavamin Tower, Argentina Sq., Tehran, Iran

OFAC remarks

Website www.ghbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 397957 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.