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Ghavamin Bank

Sanctioned entity

Ghavamin Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GHAVAMIN BANK · Ghavamin Bank				[sources]
Other name	Bank Qavamin · Qavamin Bank · Qavvamin Bank				[sources]
Incorporation date	2000-09-10				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5074784424`				[sources]
Previous name	Ghavamin Financial & Credit Ins.				[sources]
Registration number	`397957` · `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	2024-07-09	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: permid-5074784424 · usgsa-s4mr4gm4x · ofac-25758

For experts: raw data explorer

Factsheet Data sources

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