SDN list · entry 4633
BANK MASKAN
Yes. BANK MASKAN is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 4633, added on June 16, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HOUSING BANK - OF IRAN | A.K.A. | strong |
| BANK MASKAN | Primary name | strong |
Details published by OFAC
| Address | PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, IranP.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.bank-maskan.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)