Search OpenSanctions

Advanced

Parsian Bank

Sanctioned entity
Parsian Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePARSIAN BANK · Parsian Bank[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5000034171[sources]
Phone+982181151000[sources]
SWIFT/BICBKPAIRTH[sources]
Websitewww.parsian-bank.com[sources]
StatusActive[sources]
AddressNo. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran · TEHRAN, TEHRAN, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

All Branches Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5000034171 · ofac-25066

For experts: raw data explorer