Type | Organization | [sources] |
---|---|---|
Name | PASARGAD BANK | [sources] |
Other name | BANK PASARGAD · BANK-E PASARGAD · Bank Pasargad | [sources] |
Legal form | not available | [sources] |
Country | Iran | [sources] |
SWIFT/BIC | BKBPIRTH | [sources] |
Website | www.bankpasargad.ir · www.bpi.ir | [sources] |
Status | not available | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Subject to Secondary Sanctions
Subject to Secondary Sanctions
Address | ||
---|---|---|
Full address | Country | |
Tehran, No. 430, Mirdamad Ave, 19697774511 · Tehran, Valiasr St., Mirdamad St., No. 430 | Iran |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | IRAN · IRAN-EO13902 | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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