Programmes · United States (OFAC)
Iran — foreign financial institutions (Section 561)
Programme code: 561-Related
As of 7 November 2026, the United States (OFAC) programme “Iran — foreign financial institutions (Section 561)” covers 1 organisations on the screened lists.Lists last checked .
1 entry on the US OFAC — Consolidated (Non-SDN) Lists name this programme: 1 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
China 1
Listed
| Name | Type | Listed on |
|---|---|---|
| BANK OF KUNLUN CO LTD | Organisation | — |
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