GHAVAMIN BANK

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

GHAVAMIN BANK

Alternative names

  • BANK QAVAMIN
  • QAVAMIN BANK
  • QAVVAMIN BANK
  • GHAVAMIN FINANCIAL & CREDIT INS.

Source context

Programs listed by the source

  • IRAN
  • IRAN-HR

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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