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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAVAMIN BANK · Ghavamin Bank | [sources] | |||
| Other name | Bank Qavamin · Qavamin Bank · Qavvamin Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5074784424 | [sources] | |||
| Previous name | Ghavamin Financial & Credit Ins. | [sources] | |||
| Registration number | 397957 · C2H6LYPLCB73 | [sources] | |||
| Unique Entity ID | C2H6LYPLCB73 | [sources] | |||
| Website | www.ghbi.ir · www.ghbi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ghavamin Tower, Argentina Sq., Tehran · TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRN · Tehran, Tehran, TEHRAN, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghavamin Tower, Argentina Sq., Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Providing support to | - | - | |