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EGHTESAD NOVIN BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
EGHTESAD NOVIN BANK is a bank, so the real audience is anyone who needs ordinary deposit, payment, and lending services rather than a specialist financial brand. By our assessment, the strength of a bank like this is the basic plumbing of finance: accounts, transfers, and credit lines are the whole point, and a bank either handles that cleanly or it does not. The trade-off is that a bank name on its own tells you very little about service style, branch reach, or digital polish, so the public picture stays thin unless you already know the institution. In daily use, banks are judged less by slogans than by whether transfers post properly, cards work, and paperwork is manageable. It sits in the mainstream of banking rather than in investment banking or niche fintech, which keeps expectations plain. People who want standard banking rails may find it relevant; people looking for a clearly differentiated offer will not learn much from the name alone.
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