BANK-E SHAHR
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY
Foreign designating authority (Hebrew): משרד האוצר האמרקאי
Foreign designation date as published: 2020-10-08
City village (Hebrew): טהרן
Designation justification (Hebrew): בנק שאהר מעורב במימון ובהעברת כספים עבור ארגון הטרור המוכרז משמרות המהפכה של אירן ושל גופים הכפופים לו. הבנק פועל בהנחיית הבנק המרכזי של איראן.
Location of formation (Hebrew): אירן
Sanctions and listings3
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13138treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Jun 2025
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Shahr Bank is involved in financing and transferring funds for the designated terrorist organization, Iran's Islamic Revolutionary Guard Corps and entities under its auspices. The bank operates under the direction of the Central Bank of Iran.
Connections3
Owns1
- HMS Trading FZESanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Other links2
All 2 markedSanctioned- PersonSaeed GhasempourRepresented by"Acting for or on behalf of"Born 10 Feb 1980Iran
- OrganizationTitan ExchangeLinked from"Providing support to"United Arab Emirates
Other names3
Also known as3
Addresses2
District 12, Tehran
Tehran, Sepahod Gharani, Corner of Khosro St., No. 147
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