Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5000071898 | ||||
Organization:address | Tehran, PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 | eng | us_ofac_sdn | ofac-4639 | |||
Company:address | No.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iran | permid | permid-5000071898 | ||||
LegalEntity:address | TEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454 | eng | us_sam_exclusions | usgsa-s4mr3qfc0 | |||
Organization:address | 129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-KESHIRTH | |||
Organization:address | 129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-KESHIRTH | |||
Organization:addressEntity | addr-cd7d1623ba6ef5ea58171b2fa4e210365dd459e0 | us_ofac_sdn | ofac-4639 | ||||
Organization:alias | AGRICULTURAL BANK OF IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Organization:alias | BANK KESHAVARZI | eng | us_ofac_sdn | ofac-4639 | |||
Organization:country | ir | eng | iso9362_bic | bic-KESHIRTH | |||
Company:country | ir | permid | permid-5000071898 | ||||
Organization:country | ir | us_ofac_sdn | ofac-4639 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p7sp | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3qfc0 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qfc0 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p7sp | ||||
Organization:createdAt | 2000-12-02 | eng | iso9362_bic | bic-KESHIRTH | |||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1x6 | ||||
LegalEntity:id | f65154ca0f4926b3ed515d09020bf6e5cb82dbbd | us_sam_exclusions | usgsa-s4mr3qfc0 | ||||
Organization:id | 2556739fb09f4f700227c98aa72f33ae5ee42f56 | eng | iso9362_bic | bic-KESHIRTH | |||
Organization:id | da1efc698962afec828ecb05a9a203796a1ec4c6 | us_trade_csl | ofac-4639 | ||||
Company:id | 3f4db0ca1d565e8ce07d26431736d989777f249f | ext_us_ofac_press_releases | ofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2 | ||||
Company:id | d65b113a82c2c6db8cbeee7cf6603c0199e7bda6 | permid | permid-5000071898 | ||||
Organization:id | f70874f0725d564961da4f5c2de68f4602e7e015 | us_ofac_sdn | ofac-4639 | ||||
LegalEntity:id | 88880ae689cb3cb677a17523ff7ddadf7a4a1da0 | us_sam_exclusions | usgsa-s4mr3p7sp | ||||
LegalEntity:id | 45dd38f1c02a5ce2ffd7b2a1c9def93bfce9bf53 | us_sam_exclusions | usgsa-s4mr3q1x6 | ||||
Company:incorporationDate | 1979-12-20 | permid | permid-5000071898 | ||||
Company:jurisdiction | ir | permid | permid-5000071898 | ||||
Organization:modifiedAt | 2024-10-12 | eng | iso9362_bic | bic-KESHIRTH | |||
Organization:name | BANK KESHAVARZI IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Company:name | Bank Keshavarzi Iran | eng | ext_us_ofac_press_releases | ofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2 | |||
LegalEntity:name | BANK KESHAVARZI IRAN | eng | us_sam_exclusions | usgsa-s4mr3qfc0 | |||
Company:name | Bank Keshavarzi | permid | permid-5000071898 | ||||
Organization:name | BANK KESHAVARZI | eng | iso9362_bic | bic-KESHIRTH | |||
LegalEntity:name | BANK KESHAVARZI | eng | us_sam_exclusions | usgsa-s4mr3q1x6 | |||
Organization:name | BANK KESHAVARZI IRAN | us_trade_csl | ofac-4639 | ||||
LegalEntity:name | AGRICULTURAL BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3p7sp | |||
LegalEntity:notes | (also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI) | eng | us_sam_exclusions | usgsa-s4mr3qfc0 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-4639 | |||
LegalEntity:notes | (also BANK KESHAVARZI, BANK KESHAVARZI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3p7sp | |||
LegalEntity:notes | (also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1x6 | |||
Company:permId | 5000071898 | permid | permid-5000071898 | ||||
Company:phone | +982184891 | permid | permid-5000071898 | ||||
Company:phone | +982188245010 | permid | permid-5000071898 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4639 | us_ofac_sdn | ofac-4639 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2 | ||||
Company:sourceUrl | https://permid.org/1-5000071898 | permid | permid-5000071898 | ||||
Company:status | Active | permid | permid-5000071898 | ||||
Organization:swiftBic | KESHIRTH | eng | iso9362_bic | bic-KESHIRTH | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p7sp | ||||
Organization:topics | sanction | us_trade_csl | ofac-4639 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1x6 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KESHIRTH | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfc0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-4639 | ||||
LegalEntity:uniqueEntityId | V1L7ZBFFCV37 | eng | us_sam_exclusions | usgsa-s4mr3p7sp | |||
LegalEntity:uniqueEntityId | T9XUN2BRM6W3 | eng | us_sam_exclusions | usgsa-s4mr3qfc0 | |||
LegalEntity:uniqueEntityId | SCSLAWLZ3UG3 | eng | us_sam_exclusions | usgsa-s4mr3q1x6 | |||
Company:website | http://www.bki.ir/ | permid | permid-5000071898 | ||||
Organization:website | http://www.agri-bank.com/ | us_ofac_sdn | ofac-4639 | ||||
Organization:website | http://www.bki.ir/ | us_ofac_sdn | ofac-4639 | ||||