SDN list · entry 25758
Ghavamin Bank
Yes. Ghavamin Bank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-HR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25758, added on November 5, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-HR |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ghavamin Bank | Primary name | strong |
| Bank Qavamin | A.K.A. | strong |
| Qavamin Bank | A.K.A. | strong |
| Qavvamin Bank | A.K.A. | strong |
| Ghavamin Financial & Credit Ins. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 397957 | Iran |
Details published by OFAC
| Address | Ghavamin Tower, Argentina Sq., Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.ghbi.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13553 (Iran)