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PASARGAD BANK

Bank · Sanctioned entity
TypeOrganization[sources]
NameBANK PASARGAD · BANK-E PASARGAD · PASARGAD BANK[sources]
Other nameBANK-E PASARGAD · Bank Pasargad · PASARGAD BANK[sources]
Legal formnot available[sources]
CountryIran[sources]
SWIFT/BICBKBPIRTH[sources]
Unique Entity IDF4BGBZJN1AB3 · X4LERAKDTB91[sources]
Websitewww.bankpasargad.ir · www.bpi.ir[sources]
Statusnot available[sources]
Address430 MIRDAMAD BLVD. TEHRAN 1969774511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · ARMINEH TOWER 300 MIRDAMAD BLVD. TEHRAN 19697 IRAN (ISLAMIC REPUBLIC OF) · No. 430, Mirdamad Ave, 19697774511 Tehran · TEHRAN, VALIASR ST., MIRDAMAD ST., NO. 430, IRN · Valiasr St., Mirdamad St., No. 430, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3rjmb · ofac-13133 · usgsa-s4mr3rjm9 · bic-BKBPIRTH

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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