Company flagged
POST BANK OF IRAN
Company reviews
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: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
POST BANK OF IRAN is a postal bank, the kind of institution that usually handles everyday accounts, basic transfers, and branch-based banking for a wide public. By our assessment, the name promises a very practical service built around a postal network rather than a glossy retail-banking style, and that is its real strength in plain terms. The downside is also built in: postal banks tend to feel slower and more bureaucratic than leaner digital banks, and their offer is usually narrower than that of a full commercial bank. In practice, POST BANK OF IRAN sounds like a place for routine financial tasks more than for fancy products, which is useful in the right setting and unremarkable in the wrong one.
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