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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

US SAM Procurement Exclusions105,846

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,431

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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