Statements: Bank Keshavarzi Iran

Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5000071898
Organization:addressTehran, PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454engus_ofac_sdnofac-4639
Company:addressNo.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iranpermidpermid-5000071898
LegalEntity:addressTEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454engus_sam_exclusionsusgsa-s4mr3qfc0
Organization:address129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KESHIRTH
Organization:address129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KESHIRTH
Organization:addressEntityaddr-cd7d1623ba6ef5ea58171b2fa4e210365dd459e0us_ofac_sdnofac-4639
Organization:aliasAGRICULTURAL BANK OF IRANengus_ofac_sdnofac-4639
Organization:aliasBANK KESHAVARZIengus_ofac_sdnofac-4639
Organization:countryirengiso9362_bicbic-KESHIRTH
Company:countryirpermidpermid-5000071898
Organization:countryirus_ofac_sdnofac-4639
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p7sp
Organization:createdAt2000-12-02engiso9362_bicbic-KESHIRTH
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:idf65154ca0f4926b3ed515d09020bf6e5cb82dbbdus_sam_exclusionsusgsa-s4mr3qfc0
Organization:id2556739fb09f4f700227c98aa72f33ae5ee42f56engiso9362_bicbic-KESHIRTH
Organization:idda1efc698962afec828ecb05a9a203796a1ec4c6us_trade_cslofac-4639
Company:id3f4db0ca1d565e8ce07d26431736d989777f249fext_us_ofac_press_releasesofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2
Company:idd65b113a82c2c6db8cbeee7cf6603c0199e7bda6permidpermid-5000071898
Organization:idf70874f0725d564961da4f5c2de68f4602e7e015us_ofac_sdnofac-4639
LegalEntity:id88880ae689cb3cb677a17523ff7ddadf7a4a1da0us_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:id45dd38f1c02a5ce2ffd7b2a1c9def93bfce9bf53us_sam_exclusionsusgsa-s4mr3q1x6
Company:incorporationDate1979-12-20permidpermid-5000071898
Company:jurisdictionirpermidpermid-5000071898
Organization:modifiedAt2024-10-12engiso9362_bicbic-KESHIRTH
Organization:nameBANK KESHAVARZI IRANengus_ofac_sdnofac-4639
Company:nameBank Keshavarzi Iranengext_us_ofac_press_releasesofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2
LegalEntity:nameBANK KESHAVARZI IRANengus_sam_exclusionsusgsa-s4mr3qfc0
Company:nameBank Keshavarzipermidpermid-5000071898
Organization:nameBANK KESHAVARZIengiso9362_bicbic-KESHIRTH
LegalEntity:nameBANK KESHAVARZIengus_sam_exclusionsusgsa-s4mr3q1x6
Organization:nameBANK KESHAVARZI IRANus_trade_cslofac-4639
LegalEntity:nameAGRICULTURAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)engus_sam_exclusionsusgsa-s4mr3qfc0
Organization:notesall offices worldwideengus_ofac_sdnofac-4639
LegalEntity:notes(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3q1x6
Company:permId5000071898permidpermid-5000071898
Company:phone+982184891permidpermid-5000071898
Company:phone+982188245010permidpermid-5000071898
Organization:programIdUS-IRANengus_ofac_sdnofac-4639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4639us_ofac_sdnofac-4639
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147ext_us_ofac_press_releasesofac-pr-c73e9bf20b241b5fa29225a23777d83d99236db2
Company:sourceUrl https://permid.org/1-5000071898permidpermid-5000071898
Company:statusActivepermidpermid-5000071898
Organization:swiftBicKESHIRTHengiso9362_bicbic-KESHIRTH
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p7sp
Organization:topicssanctionus_trade_cslofac-4639
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1x6
Organization:topicsfin.bankengiso9362_bicbic-KESHIRTH
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qfc0
Organization:topicssanctionus_ofac_sdnofac-4639
LegalEntity:uniqueEntityIdV1L7ZBFFCV37engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:uniqueEntityIdT9XUN2BRM6W3engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:uniqueEntityIdSCSLAWLZ3UG3engus_sam_exclusionsusgsa-s4mr3q1x6
Company:website http://www.bki.ir/permidpermid-5000071898
Organization:website http://www.agri-bank.com/us_ofac_sdnofac-4639
Organization:website http://www.bki.ir/us_ofac_sdnofac-4639
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