Post Bank of Iran (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.

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.

Basic Information

Entity Details

Name: Post Bank of Iran (UK)

Role / Function:

Sanction Information

Sanction Created:29/09/2025

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 29/09/2025

Other Details

Known Aliases

Known Location

237 Motahari Avenue
Tehran
1587618118
Iran

• www.postbank.ir