Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran;
43 Avenue Montaigne, Paris, 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong;
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq;
PO Box 2643, Ruwi, 112, Muscat, Oman;
PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates;
PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates;
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates;
PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates;
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates;
PO Box 459, Al Borj St, Sharjah, United Arab Emirates;
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates;
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan;
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran;
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran;
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq;
98a Kensington High Street, London, W8 4SG, United Kingdom;
767 5th Ave, 44th Fl, New York, 10153, NY, United States;
PO Box 1420, New York, 10153, NY, United States
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.
