FEOC
OFAC SDNCriticalEntity

POST BANK OF IRAN

🇮🇷IranCovered Nation25618

FEOC Flagged

POST BANK OF IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
POST BANK OF IRANCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: POST BANK OF IRAN#25618
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
POST BANK OF IRANCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

POSTBANK

Known addresses

  • 237 Motahari Avenue, Tehran 1587618118, Iran
  • Kouh-e Nour Street, Shahid Motahari Avenue, Tehran 1587618111, Iran

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25618",
  "entity_name": "POST BANK OF IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "POSTBANK"
  ],
  "addresses": [
    "237 Motahari Avenue, Tehran 1587618118, Iran",
    "Kouh-e Nour Street, Shahid Motahari Avenue, Tehran 1587618111, Iran"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25618",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "SWIFT/BIC PBIRIRTH; Website www.postbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: BANK SEPAH.",
    "tonnage": "-0- ",
    "sdn_name": "POST BANK OF IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.