🏢 OFAC
Organization
Risk: 40 (Medium)
Ghavamin Bank
بانک قوامین
Former bank (merged into Bank Sepah)
0
Total Mentions
40
Risk Score
Also known as:
Ghavamin Bank
بانک قوامین
🚫 Sanctions record
Ghavamin Bank (Former bank (merged into Bank Sepah)) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN, IRAN-HR programs.
US Treasury OFAC — SDN list
SDN ID 25758
- Listed name
- GHAVAMIN BANK
- Programs
- IRAN, IRAN-HR
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
📰 Recent Mentions
View Timeline →📭
No Articles Yet
We haven't tracked any articles mentioning this entity yet.