Statements: BANK EGHTESAD NOVIN

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehranengus_ofac_sdnofac-13131
LegalEntity:addressTEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRNengus_sam_exclusionsusgsa-s4mr3rjm4
Company:addressNo 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iranpermidpermid-5000031008
Organization:address28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BEGNIRTH
Organization:addressBANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BEGNIRTH
Company:addressIranpermidpermid-5000031008
Organization:addressEntityaddr-b1cbda0b1794785331e23015fe082806ca661833engus_ofac_sdnofac-13131
Organization:aliasEN BANK PJSCengus_ofac_sdnofac-13131
Organization:aliasBANK-E EGHTESAD NOVINengus_ofac_sdnofac-13131
Organization:aliasBank Eghtesad Novinengus_ofac_sdnofac-13131
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjm4
Company:countryirpermidpermid-5000031008
Organization:countryirengus_ofac_sdnofac-13131
Organization:countryirengiso9362_bicbic-BEGNIRTH
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm5
Organization:createdAt2003-03-01engiso9362_bicbic-BEGNIRTH
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm4
Organization:idb03a50948478dfac6ae0f38058d7458633c5370aengus_ofac_sdnofac-13131
Company:idf5872a7570aab73d161ae7f3760d3c41d546a837permidpermid-5000031008
LegalEntity:id47ee612dcdb0200bba12af7a6b8c05859498b1faengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:idef20f8615ad64b06c2424a126abeb213b3021e35engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:id049d460f89139d78ff73fe24e16f5228463d5c50engus_sam_exclusionsusgsa-s4mr3rjm4
Organization:idfd8d0e185a0eb77e15a336e142d2d735c0ec1e77us_trade_cslofac-13131
Organization:idd34b454a1c9fc09ea693ea4f3680f3b68624890dengiso9362_bicbic-BEGNIRTH
Company:incorporationDate2001-08-13permidpermid-5000031008
Company:jurisdictionirpermidpermid-5000031008
Organization:modifiedAt2022-02-14engiso9362_bicbic-BEGNIRTH
Organization:nameEGHTESAD NOVIN BANKus_trade_cslofac-13131
LegalEntity:nameEGHTESAD NOVIN BANKengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:nameBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm5
Organization:nameBANK EGHTESAD NOVINengiso9362_bicbic-BEGNIRTH
LegalEntity:nameEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm6
Company:nameEghtesad Novin Bankpermidpermid-5000031008
Organization:nameEGHTESAD NOVIN BANKengus_ofac_sdnofac-13131
LegalEntity:notes(also EGHTESAD NOVIN BANK, EN BANK PJSC)engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:notes(also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN)engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:notes(also BANK-E EGHTESAD NOVIN, EN BANK PJSC)engus_sam_exclusionsusgsa-s4mr3rjm4
Company:permId5000031008permidpermid-5000031008
Company:phone+982182330000permidpermid-5000031008
Organization:programIdUS-IRANengus_ofac_sdnofac-13131
Company:sourceUrl https://permid.org/1-5000031008permidpermid-5000031008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131engus_ofac_sdnofac-13131
Company:statusActivepermidpermid-5000031008
Organization:swiftBicBEGNIRTHengus_ofac_sdnofac-13131
Organization:swiftBicBEGNIRTHengiso9362_bicbic-BEGNIRTH
Organization:topicssanctionus_trade_cslofac-13131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:topicssanctionengus_ofac_sdnofac-13131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm5
Organization:topicsfin.bankengiso9362_bicbic-BEGNIRTH
LegalEntity:uniqueEntityIdZKJJUA8AUCW6engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:uniqueEntityIdZKDDLRM1GS79engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:uniqueEntityIdH39ANKBKP163engus_sam_exclusionsusgsa-s4mr3rjm4
Company:website http://www.en-bank.com/permidpermid-5000031008
Organization:website http://www.enbank.ir/engus_ofac_sdnofac-13131
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting