Search OpenSanctions

AGRICULTURAL BANK OF IRAN

Debarred entity · Bank · Sanctioned entity

AGRICULTURAL BANK OF IRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGRICULTURAL BANK OF IRAN · Bank Keshavarzi · Bank Keshavarzi Iran				[sources]
Alias	AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI				[sources]
Incorporation date	1979-12-20				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · United States				[sources]
PermID	`5000071898`				[sources]
Phone	+982184891 · +982188245010				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KESHIRTH`				[sources]
Unique Entity ID	`SCSLAWLZ3UG3` · `T9XUN2BRM6W3` · `V1L7ZBFFCV37`				[sources]
Website	www.agri-bank.com · www.bki.ir				[sources]
Status	Active				[sources]
Address	129 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 · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran	Iran

Documents
Document	Date
Treasury Sanctions Eighteen Major Iranian Banks	2020-10-08

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)23,438

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 SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,913

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 · ofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2 · usgsa-s4mr3qfc0 · bic-KESHIRTH · usgsa-s4mr3q1x6 · permid-5000071898 · ofac-4639

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk