Entity

Ghavamin Bank

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  GHAVAMIN BANK

  Reference

  OFAC entry 25758

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN; IRAN-HR

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN

Names and Aliases on the Lists (5)

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

Cite: Middle East Forum, "Ghavamin Bank," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25758/.