Statements: Parsian Bank

Canonical ID: NK-9Jw3VJsfPatkvDQbrQWC7n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5000034171
Organization:addressPARSIAN BANK FLOOR 8 4 ZARAFSHAN GHARBI SHAHRAK GHARB TEHRAN 1467793811 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BKPAIRT1
LegalEntity:addressNo. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Irantw_shtctw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf
LegalEntity:addressTEHRAN, NO. 4, ZARAFSHAN STREET, SHAHID FARAHZADI BOULEVARD, SHARAK GHODS, IRNengus_sam_exclusionsusgsa-s4mr6y8rf
Organization:addressNo. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehranengus_ofac_sdnofac-25066
LegalEntity:addressTEHRAN, KESHAVARZ BLVD., NO. 65, CORNER OF SHAHID DAEMI ST. P.O. BOX 141553163, 1415983111, IRNengus_sam_exclusionsusgsa-s4mr3rjm7
Organization:address4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD, SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BKPAIRT1
Company:addressNo. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iranpermidpermid-5000034171
Organization:addressEntityaddr-cb3dc6f0207e701cec4b94027543475b189dee45engus_ofac_sdnofac-25066
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjm7
Organization:countryirengiso9362_bicbic-BKPAIRT1
Company:countryirpermidpermid-5000034171
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8rf
Organization:countryirengus_ofac_sdnofac-25066
LegalEntity:countryirtw_shtctw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rf
Organization:createdAt2018-11-12engiso9362_bicbic-BKPAIRT1
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm7
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm8
Organization:idc4fff11f34541e7a21e3f16f015487ee262cde0aengus_ofac_sdnofac-25066
LegalEntity:id4b4fba644f6f9113da84063a43d4ac4787a4ab2bengus_sam_exclusionsusgsa-s4mr6y8rf
LegalEntity:iddad862ac0f62b9b5be86b87e1744f2cc5bbc34a7tw_shtctw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf
Organization:idb1747724a8e5789a06f8073d1666f79e86cdc323us_trade_cslofac-25066
LegalEntity:idebee5b11595541f2021cf6d07926cde2f623bcfbengus_sam_exclusionsusgsa-s4mr3rjm7
Organization:idbdef24dbd5dd87758c6ba179fc99f8b737ad0945engiso9362_bicbic-BKPAIRT1
Company:id71dcc0abde6ca284754cca9b8a5d3d43fdccbd1bext_us_ofac_press_releasesNK-9Jw3VJsfPatkvDQbrQWC7n
LegalEntity:id21c339ad1408cc00aaf694526fc8805602f9c186engus_sam_exclusionsusgsa-s4mr3rjm8
Company:idd291dfe403274ccdcf72d5c85ab0fc12637327d5permidpermid-5000034171
Company:incorporationDate2001-09-06permidpermid-5000034171
Company:jurisdictionirpermidpermid-5000034171
Organization:modifiedAt2018-11-12engiso9362_bicbic-BKPAIRT1
LegalEntity:namePARSIAN BANKengus_sam_exclusionsusgsa-s4mr6y8rf
Organization:nameParsian Bankengus_ofac_sdnofac-25066
Company:nameParsian Bankengext_us_ofac_press_releasesNK-9Jw3VJsfPatkvDQbrQWC7n
Company:nameParsian Bankpermidpermid-5000034171
LegalEntity:nameBANK-E PARSIANengus_sam_exclusionsusgsa-s4mr3rjm8
Organization:namePARSIAN BANKus_trade_cslofac-25066
LegalEntity:namePARSIAN BANKengus_sam_exclusionsusgsa-s4mr3rjm7
Organization:namePARSIAN BANKengiso9362_bicbic-BKPAIRT1
LegalEntity:namePARSIAN BANKtw_shtctw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf
LegalEntity:notes(also BANK-E PARSIAN)engus_sam_exclusionsusgsa-s4mr3rjm7
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-25066
LegalEntity:notes(also PARSIAN BANK)engus_sam_exclusionsusgsa-s4mr3rjm8
Company:permId5000034171permidpermid-5000034171
Company:phone+982181151000permidpermid-5000034171
Organization:programIdUS-IRANengus_ofac_sdnofac-25066
Company:sourceUrl https://permid.org/1-5000034171permidpermid-5000034171
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25066engus_ofac_sdnofac-25066
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-9Jw3VJsfPatkvDQbrQWC7n
Company:statusActivepermidpermid-5000034171
Organization:swiftBicBKPAIRT1engiso9362_bicbic-BKPAIRT1
Organization:swiftBicBKPAIRTHengus_ofac_sdnofac-25066
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rf
LegalEntity:topicsexport.controltw_shtctw-shtc-48db76b31607977b278c0d93939fcd2f6fe30eaf
Organization:topicsfin.bankengiso9362_bicbic-BKPAIRT1
Organization:topicssanctionengus_ofac_sdnofac-25066
Organization:topicssanctionus_trade_cslofac-25066
LegalEntity:uniqueEntityIdSNYFM3M7UWM1engus_sam_exclusionsusgsa-s4mr3rjm7
LegalEntity:uniqueEntityIdT71ABH3WF9M9engus_sam_exclusionsusgsa-s4mr6y8rf
LegalEntity:uniqueEntityIdZTG5BL47YB44engus_sam_exclusionsusgsa-s4mr3rjm8
Organization:website http://www.parsian-bank.com/engus_ofac_sdnofac-25066
Company:website http://www.parsian-bank.com/permidpermid-5000034171
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