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BANK MASKAN — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity)

BANK MASKAN — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANK MASKAN; Type: Entity; Sanctions program: IRAN] [IRAN-EO13902.

NameBANK MASKAN
TypeEntity
Sanctions programIRAN] [IRAN-EO13902
RemarksWebsite www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
ListOFAC SDN
SourceUS Treasury OFAC

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