Entity record
Post Bank of IranOrganization
Post Bank of Iran appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Post Bank Iran
- Post Bank of Iran
- پست بانک ایران (Arab)
- Postbank Iran
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0340 — Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (official source)
Key properties
- Registration
- (1) Iran Registration No. - 126785 (2) Iran National ID Number – 10101702747 (3) SWIFT/BIC - PBIRIRTH, Iran National ID Number – 10101702747, Iran Registration No. - 126785, SWIFT/BIC - PBIRIRTH
Identifiers
- OFSI Group ID
- 11215
- Business Registration Number
- (1) Iran Registration No. - 126785 (2) Iran National ID Number – 10101702747 (3) SWIFT/BIC - PBIRIRTH
- UK Sanctions List Unique ID
- INU0340
- Business Registration Number
- Iran Registration No. - 126785
- Business Registration Number
- SWIFT/BIC - PBIRIRTH
- Business Registration Number
- Iran National ID Number – 10101702747
Addresses
237, Motahari Avenue, Tehran, Iran237 Motahari Avenue, Tehran, 1587618118, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Post Bank of Iran. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/post-bank-of-iran-nkd468d908/
Machine-readable export (FTM + lineage): /organizations/post-bank-of-iran-nkd468d908/entity.json