Statements: Post Bank of Iran

Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Post Bank of Iran		ch_seco_sanctions	`ch-seco-9393`	2023-04-20
`LegalEntity:name`	POST BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3q1xf`	2024-06-14
`Organization:name`	Post Bank of Iran	eng	us_ofac_sdn	`ofac-25618`	2023-04-20
`Organization:name`	POST BANK OF IRAN		us_trade_csl	`ofac-25618`	2024-05-07
`Company:name`	Post Bank of Iran		permid	`permid-5000018620`	2023-11-19