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Company11 sanctions listsIran

Post Bank of Iran

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Post Bank of Iran
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-jAcwrG8soxkHxgxKTeZUjR
Registration Number
IRFEB57517
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Post Bank of Iran appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Post Bank of Iran, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • us_fincen_special_measures
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionpoiexport.control

Addresses

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

Aliases (9)

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

Identification Numbers

TypeNumber
ID Number10101702747

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

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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.