Post Bank Of Iran

Sanctioned

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Last update: 03/06/2026

Company name: Post Bank Of Iran

Name original: پست بانک ایران

Other names: Pbi, Post Bank Iran, Post Bank Of Iran, Postbank Iran

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Sanctions

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-	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 servi

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Frequently Asked Questions

1. Does Post Bank Of Iran have any sanctions?

Yes, Post Bank Of Iran is sanctioned by:

2. Can I receive AML sanctions alerts on Post Bank Of Iran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Post Bank Of Iran:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.