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| 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
Global · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-2cb2f5e733dfef29cef1fd2018cb1286abfd7f3f · ofac-13133 · tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b · usgsa-s4mr3rjmb · bic-BKBPIRTH · gem-own-e100001011241 · usgsa-s4mr3rjm9For 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 | |
| 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 | |
| Iran Power Plant Projects Management Co | 5.60 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - |