Office of Foreign Assets Control - Specially Designated Nationals List
Entity Details for IRAN ZAMIN BANK
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|BANK-E IRAN ZAMIN
Seyyed Jamal-oldin Asadabadi St.
Corner of 68th St., No. 472
Did you Know...
What is OFAC and what does it do?
The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and
groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective,
using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
from the treasury.gov faq
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