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PASARGAD BANK

Bank · Sanctioned entity

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

Type	Organization				[sources]
Name	BANK PASARGAD · PASARGAD BANK				[sources]
Other name	BANK-E PASARGAD · Bank Pasargad				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`F4BGBZJN1AB3`				[sources]
SWIFT/BIC	`BKBPIRTH`				[sources]
Website	www.bankpasargad.ir · www.bpi.ir				[sources]
Status	not available				[sources]
Address	300 MIRDAMAD BLVD. Armineh Tower 19697 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 430 MIRDAMAD BLVD. 1969774511 TEHRAN 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-03-16

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US SAM Procurement Exclusions115,220

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,766

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,201

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

For experts: raw data explorer

Factsheet Data sources

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