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BANK PASARGAD

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBANK PASARGAD · BANK-E PASARGAD · Pasargad Bank · Pasargad Bank PLC[sources]
Other nameBANK-E PASARGAD · Bank Pasargad[sources]
Incorporation datenot available[sources]
Legal formPLC[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
PermID5000053593[sources]
Registration numbernot available[sources]
SWIFT/BICBKBPIRTH[sources]
Unique Entity IDF4BGBZJN1AB3 · X4LERAKDTB91[sources]
Websitewww.bankpasargad.ir · www.bpi.ir[sources]
Address430 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PASARGAD BANK)

US SAM Procurement Exclusions,

(also BANK-E PASARGAD)

US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Trade Consolidated Screening List (CSL)23,240

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

Global Energy Ownership Tracker23,148

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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


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

For experts: raw data explorer