Post Bank of Iran

List

Reference number INU0340
Type Company
List name UK List
Programs Iran (Nuclear)
Remark Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Added 29.09.2025

Names

Name Post Bank of Iran
Name PBI
Name PBIRIRTH
Name Post Bank Iran
Name Postbank Iran
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.