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Ayandeh Bank

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	AYANDEH BANK · Ayandeh Bank				[sources]
Incorporation date	2015-03-17				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5074767353`				[sources]
SWIFT/BIC	`AYBKIRTH`				[sources]
Website	en.ba24.ir				[sources]
Status	Active				[sources]
Address	(15TH ST.), AHMAD GHASIR (BUCHAREST) AVE SHAHID AHMADIAN ST AYANDEH BANK BLDG 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · AHMAD GHASIR (BUCHAREST) AVE 15 SHAHID AHMADIAN ST. (15TH ST.) AYANDEH BANK BLDG. 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran · Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-08-06				[sources]
Modified on	2018-03-16				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-03-16

Descriptions

All Offices Worldwide

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

Relationships

Address
Full address	Country
Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic of Iran Broadcasting	Providing support to	-	-

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

Data sources

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)

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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: bic-AYBKIRTH · permid-5074767353 · ofac-25757

For experts: raw data explorer

Factsheet Descriptions Data sources

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