Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PARSIAN BANK · Parsian Bank | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5000034171 | [sources] | |||
Phone | +982181151000 | [sources] | |||
SWIFT/BIC | BKPAIRTH | [sources] | |||
Website | www.parsian-bank.com | [sources] | |||
Status | Active | [sources] | |||
Address | No. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Andisheh Mehvaran Investment Company | Providing support to | - | - |