GHAVAMIN BANK SDN — Treasury
Why on the list
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programs
IRANIRAN-HR
Key facts
- CSL entity number
- 25758
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- BANK QAVAMIN
- QAVAMIN BANK
- QAVVAMIN BANK
- GHAVAMIN FINANCIAL & CREDIT INS.
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