BANK MASKAN
Sanctioned entityIran. Named in 3 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names2
Also known as2
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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