Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK PASARGAD · BANK-E PASARGAD · PASARGAD BANK · Pasargad Bank · Pasargad Bank PLC | [sources] | |||
| Alias | BANK-E PASARGAD · Bank Pasargad | [sources] | |||
| Legal form | PLC | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5000053593 | [sources] | |||
| SWIFT/BIC | BKBPIRTH | [sources] | |||
| Unique Entity ID | F4BGBZJN1AB3 · X4LERAKDTB91 | [sources] | |||
| Website | www.bankpasargad.ir · www.bpi.ir | [sources] | |||
| Address | 430 MIRDAMAD BLVD. TEHRAN 1969774511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · ARMINEH TOWER 300 MIRDAMAD BLVD. TEHRAN 19697 IRAN (ISLAMIC REPUBLIC OF) · Iran · No. 430, Mirdamad Ave Tehran 19697774511 Iran · Tehran, No. 430, Mirdamad Ave, 19697774511 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PASARGAD BANK)
(also BANK-E PASARGAD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
ofac-pr-a3176a2185609f3f8d8ab820bf5be48fa9699feb · gem-own-e100001011241 · ofac-13133 · tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b · usgsa-0679d1830e73c0318b9320264ebc7f63645875d9 · tw-shtc-2cb2f5e733dfef29cef1fd2018cb1286abfd7f3f · bic-BKBPIRTH · usgsa-f05f790451ac3f2cae8ca1172063a148b73b2aae · usgsa-s4mr3rjmb · usgsa-s4mr3rjm9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-b9PxABB8aFsb3ipxLLYH9d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Valiasr St., Mirdamad St., No. 430 | Iran | |
| Tehran, No. 430, Mirdamad Ave, 19697774511 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran Power Plant Projects Management Co | 5.60 | - | - |