Ghavamin Bank
Person/Entity:
Entity
Also Known As:
Bank Qavamin; Ghavamin Financial and Credit Institute; Qavamin Bank; Qavvamin Bank
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2018-11-05
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
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U.K. Laws/Regulations Sanctioned Under:
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Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description
"Ghavamin Bank is being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran’s LEF. Ghavamin Bank has provided extensive banking services and facilitated routine financial transactions for the LEF." 1
Source:
