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BANK KESHAVARZI IRAN

Bank · Sanctioned entity
TypeCompany[sources]
NameAGRICULTURAL BANK OF IRAN · BANK KESHAVARZI IRAN · Bank Keshavarzi[sources]
Other nameAGRICULTURAL BANK OF IRAN · BANK KESHAVARZI[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5000071898[sources]
Phone+982184891 · +982188245010[sources]
Registration numbernot available[sources]
SWIFT/BICKESHIRTH[sources]
Unique Entity IDSCSLAWLZ3UG3 · T9XUN2BRM6W3 · V1L7ZBFFCV37[sources]
Websitewww.agri-bank.com · www.bki.ir[sources]
StatusActive[sources]
Address129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF) · Iran · No.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iran · PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)

— US SAM Procurement Exclusions,

(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)

— US SAM Procurement Exclusions,

(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,663

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

Source data IDs: bic-KESHIRTH · ofac-4639 · permid-5000071898 · usgsa-s4mr3qfc0 · usgsa-s4mr3q1x6 · usgsa-s4mr3p7sp

For experts: raw data explorer

FactsheetDescriptionsData sources
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