Iran Zamin Bank

ifmat - Iran Zamin Bankg

Iran Zamin Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran Zamin Bank is a private bank in Iran, established in 1998. Mola Al Movahedin Financial institutions in 2011 Upgrades to Bank and changed name to Iranzamin Bank, The founding board obtained the principle agreement license No. 5/1926dated July 10, 2008 from the Central Bank of I.R. of Iran for the establishment of the bank;

The Office of Foreign Assets Control (OFAC) sanctioned Iran Zamin Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence;

Iran Zamin Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah;

Industry:
Banking Sector

Also Known As:
Bank-e Iran Zamin

Country:
Iran

Address:
Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran

Phone:
021-26401560

Website:
www.izbank.ir

E-mail:
info@izbank.ir

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 8, 2020 pursuant to Executive Order 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence;
Under the provisions of E.O. 13902, the Secretary of the Treasury identified the financial sector of Iran’s economy as an additional avenue that funds the Iranian government’s malign activities;