GHAVAMIN BANK (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

Entity Name: Ghavamin Bank

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.ghbi.ir

Known Location: Ghavamin Tower, Argentina Sq., Tehran, Iran

Known Aliases

• Bank Qavamin
• Qavamin Bank
• Qavvamin Bank
• Ghavamin Financial & Credit Ins.