ESGet Pro
DataCloud USA › OFAC sanctions

Chabahar International Bank Overseas Company

On the SDN listEntityIRAN-EO13902

Chabahar International Bank Overseas 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.

Addresses on file

  • Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province 9971768361, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jan 2022; Target Type Financial Institution; National ID No. 14010705831 (Iran); Registration Number 4060 (Iran).