GHAVAMIN BANK

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  IRAN-HR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

GHAVAMIN BANK

Also known as

GHAVAMIN BANK · BANK QAVAMIN · QAVAMIN BANK · QAVVAMIN BANK +1

Jurisdiction

IR

Registration number

397957

Website

www.ghbi.ir ↗

First recorded here

28 Aug 2026

1. Parent company recorded: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — IRAN-HR

   28 Aug 2026 · OFAC SDN

3. Sanction listed: OFAC — IRAN

   28 Aug 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 397957

   28 Aug 2026 · OFAC SDN

5. Alias recorded: GHAVAMIN FINANCIAL & CREDIT INS.

   28 Aug 2026 · OFAC SDN

6. Alias recorded: QAVVAMIN BANK

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:397957

  Registered identifier

  Evidence

  25758

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ghavamin bank

  Legal name

  Evidence

  25758

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  25758

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-HR

  Designation

  Evidence

  25758

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25758

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.ghbi.ir

  Website

  Evidence

  25758

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

397957IRvia OFAC SDN