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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 178584	2026-07-31	European Commission ↗
OFAC · 25618	2026-07-30	U.S. Treasury OFAC ↗
UK · 11215	—	UK OFSI ↗

EU · entry 178584

list version published 2026-07-31

Recorded name	Kind
Post Bank of Iran	Primary name
El Banco Postal de Irán	Alias
Irano pašto bankas	Alias
Iranska banka	Alias
Post Bank	Alias
Post Bank Iran	Alias

Programmes

IRN

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "237, Motahari Ave, 1587618118, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25618

list version published 2026-07-30

Recorded name	Kind
POST BANK OF IRAN	Primary name
POSTBANK	Alias

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 2026-07-30

Show stored source record

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

UK · entry 11215

list version published —

Recorded name	Kind
Post Bank of Iran	Primary name
PBI	Alias
Post Bank Iran	Alias
Postbank Iran	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}