{"raw_record_id":"42afc3c6-13aa-4144-8bbb-e219168a1439","external_id":"INU0340","record_hash":"554f38d34f304c52cd5763a262b48154c03faa0880d3aa6d277d7f079a0242bd","raw_record":{"Names":{"Name":[{"Name6":"Post Bank of Iran","NameType":"Primary Name"},{"Name6":"PBI","NameType":"Primary Name Variation"},{"Name6":"Post Bank Iran","NameType":"Primary Name Variation"},{"Name6":"Postbank Iran","NameType":"Primary Name Variation"}]},"UniqueID":"INU0340","Websites":{"Website":"www.postbank.ir"},"Addresses":{"Address":{"AddressLine1":"237 Motahari Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"1587618118"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"08/10/2025","OFSIGroupID":"11215","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Iran Registration No. - 126785","SWIFT/BIC - PBIRIRTH","Iran National ID Number – 10101702747"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"پست بانک ایران","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}