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Khavarmianeh Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameKhavarmianeh Bank · Middle East Bank[sources]
Other nameMiddle East Bank[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5040933257[sources]
Phone+982142178000[sources]
Registration numbernot available[sources]
SWIFT/BICKHMIIRTH[sources]
Unique Entity IDGS5MHBCKA158 · NYFJD6U27814[sources]
Websitewww.middleeastbank.ir[sources]
StatusActive[sources]
AddressMiddle 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also MIDDLE EAST BANK)

— US SAM Procurement Exclusions,

(also KHAVARMIANEH BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Source data IDs: ofac-17154 · usgsa-s4mr4gm4v · permid-5040933257 · usgsa-s4mr4gm4s · bic-KHMIIRTH

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting