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Bank Keshavarzi

Bank · Sanctioned entity

Bank Keshavarzi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK KESHAVARZI · BANK KESHAVARZI IRAN · Bank Keshavarzi				[sources]
Other name	AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI				[sources]
Incorporation date	1979-12-20				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5000071898`				[sources]
Phone	+982184891 · +982188245010				[sources]
SWIFT/BIC	`KESHIRTH`				[sources]
Website	www.agri-bank.com · www.bki.ir				[sources]
Status	Active				[sources]
Address	129 Patrice Lumumba 14454 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Iran · Jalal-AlAhmad Exp. 129 Patrice Lumumba Street 14454 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2000-12-02				[sources]
Modified on	2023-07-07				[sources]
Last changed	2023-11-18	Last checked	2024-04-30	First seen	2023-03-16

Descriptions

all offices worldwide

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-4639 · permid-5000071898 · bic-KESHIRTH

For experts: raw data explorer

Factsheet Descriptions Data sources

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