BANK MASKAN

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK MASKANBANK MASKANBANK MASKANHOUSING BANK - OF IRANIRANIRAN-EO13902PO Box 11365/5699, No…P.O. Box 11365-3499, …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 46332026-07-30U.S. Treasury OFAC

OFAC · entry 4633

list version published 2026-07-30
Recorded nameKind
BANK MASKANPrimary name
HOUSING BANK - OF IRANAlias
Programmes

IRAN, IRAN-EO13902

Addresses recorded
  • PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran
  • P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran",
    "P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "IRAN-EO13902"
  ]
}
BANK MASKAN — sanctions list record (OFAC) — Tapewire