Entity record
GHAVAMIN BANKCompany
GHAVAMIN BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-HR; reflected as observed on 2026-04-23.
Also known as
- BANK QAVAMIN
- QAVAMIN BANK
- QAVVAMIN BANK
- GHAVAMIN FINANCIAL & CREDIT INS.
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) (official source)
Key properties
- Registration
- 397957
Identifiers
- Registration Number
- 397957 · Iran
- Website
- www.ghbi.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Ghavamin Tower, Argentina Sq., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GHAVAMIN BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ghavamin-bank-nk9ee5ad28/
Machine-readable export (FTM + lineage): /companies/ghavamin-bank-nk9ee5ad28/entity.json