Post Bank of Iran

Sanctioned entity

Iran. Named in 9 sanctions listings.

Summary

Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien.

Registration number: IRFEB57517

"Treasury designated Post Bank for operating on behalf of Bank Sepah"; "The designation further notes that, in 2009, Post Bank facilitated business on behalf of Bank Sepah between Iran’s defense industries and overseas beneficiaries and transacted millions of dollars worth of business between U.S.-designated Hong Kong Electronics and other overseas beneficiaries."

Numéro d’enregistrement: IRFEB57517

All Offices Worldwide

(also SHERKAT-E DOLATI-E POST BANK)

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))

Website: www.postbank.ir

Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran. Therefore, Post Bank of Iran provides support to the Government of Iran.

Numéro d’enregistrement: IRFEB57517 Site internet: www.postbank.ir

(16.11.2013, suspended since 16.1.2016)

Post Bank of Iran is an Iranian bank

Sanctions and listings9

EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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 pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
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 pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference 11215Reference INU0340Last updated 8 Oct 2025gov.uk gov.uk
Listed
12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100957seco.admin.ch seco.admin.ch
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(16.11.2013, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13608.44eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien.
geldefonds.gouv.mc
Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25618treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu

Connections2

Identifiers4

Identifier	Number
ID number	10101702747
Registration number	IRFEB57517
Registration number	126785
SWIFT / BIC	PBIRIRTH

Other names9

Also known as9

پست بانک ایرانEl Banco Postal de IránIrano pašto bankasIranska bankaPost Bank IranPostbankPost BankPostbank IranPBI

Addresses9

Tehran, 237 Motahari Avenue, 1587618118
237 Motahari Avenue Tehran 1587618118 Iran
1587618118, Tehran, 237, Motahari Ave, IRAN (ISLAMIC REPUBLIC OF)
237, Motahari Ave., Téhéran, 1587618118, IRAN
237, Motahari Ave., Téhéran, 1587618118
Tehran, 237 Motahari Avenue, 1587618118, Iran
Tehran, 237, Motahari Ave., 1587618118, Iran
Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran
Tehran, Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111

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