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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI · BANK KESHAVARZI IRAN · Bank Keshavarzi | [sources] | |||
| Other name | AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI · BANK KESHAVARZI IRAN | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000071898 | [sources] | |||
| Phone | +982184891 · +982188245010 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KESHIRTH | [sources] | |||
| Unique Entity ID | SCSLAWLZ3UG3 · T9XUN2BRM6W3 · V1L7ZBFFCV37 | [sources] | |||
| Website | www.agri-bank.com · www.bki.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF) · Iran · No.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iran · PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
permid-5000071898 · bic-KESHIRTH · usgsa-s4mr3p7sp · usgsa-s4mr3qfc0 · ofac-4639 · usgsa-s4mr3q1x6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran | Iran | |