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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Khavarmianeh Bank · Middle East Bank | [sources] | |||
| Other name | Middle East Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040933257 | [sources] | |||
| Phone | +982142178000 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KHMIIRTH | [sources] | |||
| Unique Entity ID | GS5MHBCKA158 · NYFJD6U27814 | [sources] | |||
| Website | www.middleeastbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Middle East Bank Building, Aftab Street 3, Vanak Area, TEHRAN, TEHRAN, 19948, Iran · NO. 2 5TH ST, AHMAD QASIR (BUCHAREST) AVE TEHRAN 1513645717 IRAN (ISLAMIC REPUBLIC OF) · NO. 2, 5TH STREET AHMAD QASIR (BUCHAREST) AV, TEHRAN 1513645717 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran · TEHRAN, NO. 22, SECOND FLOOR SABOUNCHI ST., SHAHID BEHESHTI AVE., IRN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide
(also MIDDLE EAST BANK)
(also KHAVARMIANEH BANK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2ce93b084a1d79f313f75a1ffad63997f4661094 · permid-5040933257 · ofac-17154 · usgsa-s4mr4gm4v · bic-KHMIIRTH · usgsa-s4mr4gm4sFor 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 | |
| No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |