Company flagged
Ghavamin 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
Ghavamin Bank is best known as an Iranian bank, so the basic job is plain: deposits, payments, and standard retail banking rather than anything exotic. By our assessment, that makes it a familiar kind of institution for people who need day-to-day banking in its home market. The upside of a bank like this is straightforward service around accounts and transfers; the trade-off is the usual one, with less of the broad international reach that the biggest global banks advertise. In practice, a bank is paperwork, queues, forms, and the steady friction of compliance, not a glossy app fantasy. Ghavamin Bank sits in the ordinary middle of the banking field, where utility matters more than style, and the name itself does not promise more than that.
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