GHAVAMIN BANK — OFAC Sanctioned (IRAN] [IRAN-HR, Entity)
GHAVAMIN BANK — OFAC Sanctioned (IRAN] [IRAN-HR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHAVAMIN BANK; Type: Entity; Sanctions program: IRAN] [IRAN-HR.
| Name | GHAVAMIN BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [IRAN-HR |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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