Statements: AGRICULTURAL BANK OF IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p7sp
Organization:address129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KESHIRTH
Company:addressNo.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iranpermidpermid-5000071898
Company:addressIranpermidpermid-5000071898
LegalEntity:addressTEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454engus_sam_exclusionsusgsa-s4mr3qfc0
Organization:addressPO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehranengus_ofac_sdnofac-4639
Organization:address129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KESHIRTH
Organization:addressEntityaddr-d55657dd33732bb8687b8548530cb88fdefbdad2engus_ofac_sdnofac-4639
Organization:aliasBANK KESHAVARZIengus_ofac_sdnofac-4639
Organization:aliasAGRICULTURAL BANK OF IRANengus_ofac_sdnofac-4639
Company:countryirpermidpermid-5000071898
Organization:countryirengus_ofac_sdnofac-4639
Organization:countryirengiso9362_bicbic-KESHIRTH
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sp
Organization:createdAt2000-12-02engiso9362_bicbic-KESHIRTH
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:id59e32ca7018266a9300cb33279cc53f1a79f2ae9engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:idb5c22534855c95a0a887c7414b2bb75680f73f0fengus_sam_exclusionsusgsa-s4mr3q1x6
Organization:iddf6dc002840c45262a01a104be9ef2d5ed08df02us_trade_cslofac-4639
Organization:id2556739fb09f4f700227c98aa72f33ae5ee42f56engiso9362_bicbic-KESHIRTH
LegalEntity:id277e3aec6e03dfb3d456bc47cc4adc969fecd6f8engus_sam_exclusionsusgsa-s4mr3p7sp
Company:idd65b113a82c2c6db8cbeee7cf6603c0199e7bda6permidpermid-5000071898
Organization:id0c6b66b3f92e5ed7ef61937e4d7a2b37d797d582engus_ofac_sdnofac-4639
Company:iddbe0a23954911a8826813a38717ad82670b2b85dext_us_ofac_press_releasesNK-ARPb6PgBzknS93KVKGb27t
Company:incorporationDate1979-12-20permidpermid-5000071898
Company:jurisdictionirpermidpermid-5000071898
Organization:modifiedAt2024-10-12engiso9362_bicbic-KESHIRTH
Organization:nameBANK KESHAVARZI IRANus_trade_cslofac-4639
Company:nameBank Keshavarzipermidpermid-5000071898
Organization:nameBANK KESHAVARZIengiso9362_bicbic-KESHIRTH
Company:nameBank Keshavarzi Iranengext_us_ofac_press_releasesNK-ARPb6PgBzknS93KVKGb27t
LegalEntity:nameAGRICULTURAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:nameBANK KESHAVARZIengus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:nameBANK KESHAVARZI IRANengus_sam_exclusionsusgsa-s4mr3qfc0
Organization:nameBANK KESHAVARZI IRANengus_ofac_sdnofac-4639
Organization:notesall offices worldwideengus_ofac_sdnofac-4639
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:notes(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)engus_sam_exclusionsusgsa-s4mr3qfc0
Company:permId5000071898permidpermid-5000071898
Company:phone+982184891permidpermid-5000071898
Company:phone+982188245010permidpermid-5000071898
Organization:programIdUS-IRANengus_ofac_sdnofac-4639
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147engext_us_ofac_press_releasesNK-ARPb6PgBzknS93KVKGb27t
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4639engus_ofac_sdnofac-4639
Company:sourceUrl https://permid.org/1-5000071898permidpermid-5000071898
Company:statusActivepermidpermid-5000071898
Organization:swiftBicKESHIRTHengiso9362_bicbic-KESHIRTH
Organization:topicssanctionus_trade_cslofac-4639
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p7sp
Organization:topicsfin.bankengiso9362_bicbic-KESHIRTH
Organization:topicssanctionengus_ofac_sdnofac-4639
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:uniqueEntityIdSCSLAWLZ3UG3engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:uniqueEntityIdV1L7ZBFFCV37engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:uniqueEntityIdT9XUN2BRM6W3engus_sam_exclusionsusgsa-s4mr3qfc0
Organization:website http://www.bki.ir/engus_ofac_sdnofac-4639
Organization:website http://www.agri-bank.com/engus_ofac_sdnofac-4639
Company:website http://www.bki.ir/permidpermid-5000071898
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting