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Listed on sanctions / export-control lists
BANK MASKAN
US OFAC
Company / organization · 1 listing(s)
BANK MASKAN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-16 | US OFAC · listed · Programs: IRAN; IRAN-EO13902 · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-EO13902 |
|---|---|
| Listed on | 2010-06-16 |
| Aliases | HOUSING BANK - OF IRAN |
| Website | http://www.bank-maskan.ir |
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