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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E PARSIAN · Parsian Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000034171 | [sources] | |||
| Phone | +982181151000 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BKPAIRT1 · BKPAIRTH | [sources] | |||
| Unique Entity ID | SNYFM3M7UWM1 · T71ABH3WF9M9 · ZTG5BL47YB44 | [sources] | |||
| Website | www.parsian-bank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD, SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811 IRAN (ISLAMIC REPUBLIC OF) · No. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran · PARSIAN BANK FLOOR 8 4 ZARAFSHAN GHARBI SHAHRAK GHARB TEHRAN 1467793811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Branches Worldwide
(also PARSIAN BANK)
(also BANK-E PARSIAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3rjm7 · ofac-pr-d5f6a9d117c9b2ab2774d6ea7cb7ad53f55e8bfd · tw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf · ofac-25066 · permid-5000034171 · usgsa-s4mr3rjm8 · bic-BKPAIRT1 · bic-BKPAIRTH · usgsa-s4mr6y8rfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andisheh Mehvaran Investment Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |