Company flagged
IRAN ZAMIN 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
IRAN ZAMIN BANK is, at least from the name, a bank aimed at ordinary banking customers rather than a niche industrial user, and that is about as far as a safe judgment can go here. By our assessment, its main appeal would be the basic bank job: accounts, transfers, deposits, and the everyday admin that comes with moving money. The trouble is that nothing in the name tells you what makes it easier or better than any other bank, so the public picture stays thin. In practice a bank like this is judged on paperwork, branch or digital access, and how much friction it adds when you need to do something routine. Compared with large international names, it gives no obvious reason to think it is either broader or more specialized. On the little that is safely visible, it reads as an ordinary banking institution and nothing more specific.
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