Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK PASARGAD · BANK-E PASARGAD · Pasargad Bank · Pasargad Bank PLC | [sources] | |||
Other name | BANK-E PASARGAD · Bank Pasargad | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | PLC | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Country of origin | Iran | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5000053593 | [sources] | |||
Registration number | not available | [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 · No. 430, Mirdamad Ave, 19697774511 Tehran · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PASARGAD BANK)
(also BANK-E PASARGAD)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-2cb2f5e733dfef29cef1fd2018cb1286abfd7f3f
· bic-BKBPIRTH
· usgsa-s4mr3rjmb
· gem-own-e100001011241
· usgsa-s4mr3rjm9
· tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b
· ofac-13133
For 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 | |
No. 430, Mirdamad Ave, 19697774511 Tehran | Iran | |
Valiasr St., Mirdamad St., No. 430, Tehran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Iran |
Iran Power Plant Projects Management Co | 5.60 | - | - |