CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY

Entity Name (Other): شرکت بانک بین المللی چابهار برون مرزی

Organization Established Date: 2022-1-17

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Iran