Organization

BANK MASKAN

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also HOUSING BANK (OF IRAN))

all offices worldwide

(also BANK MASKAN)

Sanctions and listings3

  • Listed
    16 Jun 2010

    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 4633treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

HOUSING BANK - OF IRANHOUSING BANK (OF IRAN)

Addresses4

  • P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran

  • Tehran, PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St

  • PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran

  • Tehran, P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St

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