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Entity record

Post Bank of IranCompany

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Post Bank of Iran appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Post Bank Iran
  • Post Bank

Designations

Reason for listing

Per FR DGT (listed ):

Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien. (official source)

Key properties

Registration
IRFEB57517
Notes
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Post Bank of Iran est une banque iranienne détenue et contrôlée majoritairement par le gouvernement iranien. Par conséquent, Post Bank of Iran fournit un appui au gouvernement iranien.
Website
http://www.postbank.ir/

Addresses

237, Motahari Ave., Téhéran, 1587618118, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Post Bank of Iran. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/post-bank-of-iran-nkd5f4d8e4/

Machine-readable export (FTM + lineage): /data/entities/d5.json (record key nkd5f4d8e4)