BANK-E SHAHR

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN, IRAN-EO13902
Address: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, IR
Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, IR
Identifiers: Website, shahr-bank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists