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Jazireh International Bank Company

On the SDN listEntityIRAN-EO13902

Jazireh International Bank Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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-E BEINAMELALI JAZIREH · aka

Addresses on file

  • Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan 7941773662, Iran
  • Kish, Hormozgan, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jan 2022; Target Type Financial Institution; National ID No. 14010665053 (Iran); Registration Number 14485 (Iran).