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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]
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 · Valiasr St., Mirdamad St., No. 430, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2006-09-02				[sources]
Modified on	2018-03-24				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

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 · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13133 · bic-BKBPIRTH

For experts: raw data explorer

Factsheet Data sources

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