Last Updated: January 19, 2026
GHAVAMIN BANK
Aliases
BANK QAVAMIN; QAVAMIN BANK; QAVVAMIN BANK; GHAVAMIN FINANCIAL & CREDIT INS.
Nationality
Iran
Address
Ghavamin Tower, Argentina Sq., Tehran, Iran
Reg. ID
397957, Registration Number
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Executive Order 13553 of September 28, 2010 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
Executive Order 13553 on September 28, 2010 imposed sanctions on officials of the Government of Iran and other persons acting on behalf of the Government of Iran determined to be responsible for or complicit in certain serious human rights abuses.
Additional Details
SDN
Program URL