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POST BANK OF IRAN

Recorded on 3 lists · enterprise

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 25618
Recorded programmes

IFSR, IRAN, IRN, Iran (Nuclear), NPWMD

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

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

POST BANK OF IRANIranska bankaIranska bankaEl Banco Postal de Ir…Irano pašto bankasPost BankPost Bank IranPost Bank of IranIRN237, Motahari Ave, 15…POST BANK OF IRANPOST BANK OF IRANPOSTBANKIFSRIRANNPWMD237 Motahari Avenue, …Kouh-e Nour Street, S…Post Bank of IranPost Bank of IranPBIPost Bank IranPostbank IranIran (Nuclear)237, Motahari Avenue,…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1785842026-08-05European Commission ↗
OFAC · 256182026-09-18U.S. Treasury OFAC ↗
UK · 11215—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 178584

list version published 2026-08-05
Recorded nameKind
Iranska bankaPrimary name
El Banco Postal de IránAlias
Irano pašto bankasAlias
Post BankAlias
Post Bank IranAlias
Post Bank of IranAlias
Programmes

IRN

Addresses recorded
  • 237, Motahari Ave, 1587618118, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "237, Motahari Ave, 1587618118, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25618

list version published 2026-09-18
Recorded nameKind
POST BANK OF IRANPrimary name
POSTBANKAlias
Programmes

IFSR, IRAN, NPWMD

Addresses recorded
  • 237 Motahari Avenue, Tehran, 1587618118, Iran
  • Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "237 Motahari Avenue, Tehran, 1587618118, Iran",
    "Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "NPWMD"
  ]
}

UK · entry 11215

list version published —
Recorded nameKind
Post Bank of IranPrimary name
PBIAlias
Post Bank IranAlias
Postbank IranAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 237, Motahari Avenue, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "237, Motahari Avenue, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
POST BANK OF IRAN — sanctions list record (EU, OFAC, UK) — investment.com