Is Post Bank of Iran sanctioned?

Yes, Post Bank of Iran appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Post Bank of Iran on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Post Bank of Iran first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsIran

Post Bank of Iran

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Post Bank of Iran
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-jAcwrG8soxkHxgxKTeZUjR
Registration Number: 126785
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Post Bank of Iran appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, 237, Motahari Ave., 1587618118, Iran; 237, Motahari Ave., Téhéran, 1587618118, IRAN; 237 Motahari Avenue Tehran 1587618118 Iran; Tehran, 237 Motahari Avenue, 1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran; Tehran, 237 Motahari Avenue, 1587618118; 1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF); 237, Motahari Ave., Téhéran, 1587618118; Tehran, Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111

Aliases (9)

Also Known As
Postbank Iran
Irano pašto bankas
Post Bank Iran
Post Bank
Iranska banka
PBI
El Banco Postal de Irán
Postbank
پست بانک ایران

Identification Numbers

Type	Number
ID Number	10101702747

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

POST BANK OF IRANCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more

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us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.