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BANK PASARGAD

Export controlled · Bank · Sanctioned entity

BANK PASARGAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK PASARGAD · BANK-E PASARGAD · Pasargad Bank · Pasargad Bank PLC				[sources]
Alias	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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

(also PASARGAD BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E PASARGAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Valiasr St., Mirdamad St., No. 430, Tehran	Iran
No. 430, Mirdamad Ave, 19697774511 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Pasargad Arian Information and Communication Technology Company Sanctioned entity	-	-	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Global Energy Ownership Tracker27,670

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

US SAM Procurement Exclusions105,662

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

United States · GSA

Source data IDs: bic-BKBPIRTH · usgsa-s4mr3rjm9 · usgsa-s4mr3rjmb · ofac-13133 · tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b · tw-shtc-2cb2f5e733dfef29cef1fd2018cb1286abfd7f3f · gem-own-e100001011241

For experts: raw data explorer

Factsheet Descriptions Data sources

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