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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayandeh Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5074767353 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AYBKIRT1 · AYBKIRTH | [sources] | |||
| Unique Entity ID | V11UN9G7FFT3 | [sources] | |||
| Website | en.ba24.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | AYANDEH BANK BLDG FLOOR 1 SHAHID AHMADIAN ST (15TH ST.), AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 IRAN (ISLAMIC REPUBLIC OF) · AYANDEH BANK BLDG. FLOOR 1 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran · Iran · TEHRAN, AYANDEH BANK BLDG. FLOOR 1, 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-b298ea4cd0fa8079ffa3fefdd937160b961f4466 · bic-AYBKIRTH · usgsa-s4mrvrpy6 · bic-AYBKIRT1 · permid-5074767353 · ofac-25757For 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 | |
| Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NATIONAL IRANIAN RADIO AND TELEVISION Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |