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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI IRAN · Bank Keshavarzi · Bank Keshavarzi Iran | [sources] | |||
| Alias | AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI | [sources] | |||
| Incorporation date | [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 · TEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)
(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)
(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3qfc0 · permid-5000071898 · usgsa-s4mr3q1x6 · bic-KESHIRTH · usgsa-s4mr3p7sp · ofac-4639 · ofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |