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Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BEGNIRTH | |||
Company:address | No 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iran | permid | permid-5000031008 | ||||
Company:address | Iran | permid | permid-5000031008 | ||||
Organization:address | Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24 | eng | us_ofac_sdn | ofac-13131 | |||
Organization:address | 28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BEGNIRTH | |||
LegalEntity:address | TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24 | eng | us_sam_exclusions | usgsa-s4mr3rjm4 | |||
Organization:addressEntity | addr-ecae7bdbf5b681486eec6c426768ded1f1720053 | us_ofac_sdn | ofac-13131 | ||||
Organization:alias | BANK-E EGHTESAD NOVIN | eng | us_ofac_sdn | ofac-13131 | |||
Organization:alias | Bank Eghtesad Novin | eng | us_ofac_sdn | ofac-13131 | |||
Organization:alias | EN BANK PJSC | eng | us_ofac_sdn | ofac-13131 | |||
Organization:country | ir | iso9362_bic | bic-BEGNIRTH | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjm4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-13131 | ||||
Company:country | ir | permid | permid-5000031008 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjm5 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjm4 | ||||
Organization:createdAt | 2003-03-01 | iso9362_bic | bic-BEGNIRTH | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjm6 | ||||
Company:id | 61998416fbe975c36c40827294f9603195608b37 | ext_us_ofac_press_releases | ofac-pr-56abe2ffb5a1a3516735bc70fd990fa64ee8231e | ||||
Organization:id | 27c054afeebe8ae3681230f7001faa3232fc6c33 | us_ofac_sdn | ofac-13131 | ||||
Organization:id | d34b454a1c9fc09ea693ea4f3680f3b68624890d | iso9362_bic | bic-BEGNIRTH | ||||
LegalEntity:id | cab9dd4758dc005d2c49317e988523ddf7d80337 | us_sam_exclusions | usgsa-s4mr3rjm6 | ||||
LegalEntity:id | 9442d825a26c126a8bdd769aa0843b18e93e91a7 | us_sam_exclusions | usgsa-s4mr3rjm4 | ||||
LegalEntity:id | 951e89e15c162830a903af4844a5080e311f20ad | us_sam_exclusions | usgsa-s4mr3rjm5 | ||||
Organization:id | fd8d0e185a0eb77e15a336e142d2d735c0ec1e77 | us_trade_csl | ofac-13131 | ||||
Company:id | f5872a7570aab73d161ae7f3760d3c41d546a837 | permid | permid-5000031008 | ||||
Company:incorporationDate | 2001-08-13 | permid | permid-5000031008 | ||||
Company:jurisdiction | ir | permid | permid-5000031008 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-BEGNIRTH | ||||
Organization:name | EGHTESAD NOVIN BANK | us_trade_csl | ofac-13131 | ||||
Company:name | Eghtesad Novin Bank | eng | ext_us_ofac_press_releases | ofac-pr-56abe2ffb5a1a3516735bc70fd990fa64ee8231e | |||
Company:name | Eghtesad Novin Bank | permid | permid-5000031008 | ||||
LegalEntity:name | BANK-E EGHTESAD NOVIN | eng | us_sam_exclusions | usgsa-s4mr3rjm5 | |||
LegalEntity:name | EGHTESAD NOVIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjm4 | |||
LegalEntity:name | EN BANK PJSC | eng | us_sam_exclusions | usgsa-s4mr3rjm6 | |||
Organization:name | BANK EGHTESAD NOVIN | eng | iso9362_bic | bic-BEGNIRTH | |||
Organization:name | EGHTESAD NOVIN BANK | eng | us_ofac_sdn | ofac-13131 | |||
LegalEntity:notes | (also EGHTESAD NOVIN BANK, EN BANK PJSC) | eng | us_sam_exclusions | usgsa-s4mr3rjm5 | |||
LegalEntity:notes | (also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN) | eng | us_sam_exclusions | usgsa-s4mr3rjm6 | |||
LegalEntity:notes | (also BANK-E EGHTESAD NOVIN, EN BANK PJSC) | eng | us_sam_exclusions | usgsa-s4mr3rjm4 | |||
Company:permId | 5000031008 | permid | permid-5000031008 | ||||
Company:phone | +982182330000 | permid | permid-5000031008 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13131 | |||
Company:sourceUrl | https://permid.org/1-5000031008 | permid | permid-5000031008 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-56abe2ffb5a1a3516735bc70fd990fa64ee8231e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131 | us_ofac_sdn | ofac-13131 | ||||
Company:status | Active | permid | permid-5000031008 | ||||
Organization:swiftBic | BEGNIRTH | eng | iso9362_bic | bic-BEGNIRTH | |||
Organization:swiftBic | BEGNIRTH | eng | us_ofac_sdn | ofac-13131 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjm4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjm6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjm5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13131 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-BEGNIRTH | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13131 | ||||
LegalEntity:uniqueEntityId | H39ANKBKP163 | eng | us_sam_exclusions | usgsa-s4mr3rjm4 | |||
LegalEntity:uniqueEntityId | ZKDDLRM1GS79 | eng | us_sam_exclusions | usgsa-s4mr3rjm6 | |||
LegalEntity:uniqueEntityId | ZKJJUA8AUCW6 | eng | us_sam_exclusions | usgsa-s4mr3rjm5 | |||
Organization:website | http://www.enbank.ir/ | us_ofac_sdn | ofac-13131 | ||||
Company:website | http://www.en-bank.com/ | permid | permid-5000031008 | ||||