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PB

Post Bank of Iran

Sanctioned
PBI
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0340
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • پست بانک ایرانOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Post Bank IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Post Bank of IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Postbank IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PBIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PBIRIRTHSWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    2b79cab4f766c88010ff6f1b6eb6ad2a5d97cb6ca014c56e52c847a4449df761
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • SWIFT/BIC - PBIRIRTHBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11215OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran National ID Number – 10101702747BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0340UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran Registration No. - 126785BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0340
    SHA-256
    554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)