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Canonical ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AYANDEH BANK BLDG. FLOOR 1 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-AYBKIRT1 | |||
Company:address | Iran | permid | permid-5074767353 | ||||
LegalEntity:address | TEHRAN, AYANDEH BANK BLDG. FLOOR 1, 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Organization:address | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran | eng | us_ofac_sdn | ofac-25757 | |||
Organization:address | AYANDEH BANK BLDG FLOOR 1 SHAHID AHMADIAN ST (15TH ST.), AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-AYBKIRT1 | |||
Organization:addressEntity | addr-ff2fa35fa7aaf5ac40be96887c813ed13415b7c1 | eng | us_ofac_sdn | ofac-25757 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25757 | |||
Company:country | ir | permid | permid-5074767353 | ||||
Organization:country | ir | eng | iso9362_bic | bic-AYBKIRT1 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-AYBKIRT1 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Company:id | 913c2eb75917de857d6020ca2764feef069ebdd7 | permid | permid-5074767353 | ||||
Organization:id | 887fd1be8e62030df3476ce86a3bd3f6a9aceec0 | eng | us_ofac_sdn | ofac-25757 | |||
Company:id | 300b7c71896a0a369359013e2ceb7a77380a7e6d | ext_us_ofac_press_releases | NK-S5kfYFAZzKcZ7tsHL9gzpQ | ||||
Organization:id | d84939bcbab777c3af8edd90b3f3d3797b98ef77 | us_trade_csl | ofac-25757 | ||||
Organization:id | 536929c7e2441b47339e3b1837c72cf3a1d1c3e4 | eng | iso9362_bic | bic-AYBKIRT1 | |||
LegalEntity:id | 046fc601f555ab8a5b278c5dd4857db558d884fb | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Company:incorporationDate | 2015-03-17 | permid | permid-5074767353 | ||||
Company:jurisdiction | ir | permid | permid-5074767353 | ||||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-AYBKIRT1 | |||
Organization:name | AYANDEH BANK | eng | iso9362_bic | bic-AYBKIRT1 | |||
Company:name | Ayandeh Bank | permid | permid-5074767353 | ||||
Organization:name | AYANDEH BANK | us_trade_csl | ofac-25757 | ||||
Company:name | Ayandeh Bank | eng | ext_us_ofac_press_releases | NK-S5kfYFAZzKcZ7tsHL9gzpQ | |||
LegalEntity:name | AYANDEH BANK | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Organization:name | Ayandeh Bank | eng | us_ofac_sdn | ofac-25757 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25757 | |||
Company:permId | 5074767353 | permid | permid-5074767353 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25757 | eng | us_ofac_sdn | ofac-25757 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | NK-S5kfYFAZzKcZ7tsHL9gzpQ | |||
Company:sourceUrl | https://permid.org/1-5074767353 | permid | permid-5074767353 | ||||
Company:status | Active | permid | permid-5074767353 | ||||
Organization:swiftBic | AYBKIRTH | eng | us_ofac_sdn | ofac-25757 | |||
Organization:swiftBic | AYBKIRT1 | eng | iso9362_bic | bic-AYBKIRT1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Organization:topics | sanction | us_trade_csl | ofac-25757 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25757 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AYBKIRT1 | |||
LegalEntity:uniqueEntityId | V11UN9G7FFT3 | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
Company:website | https://en.ba24.ir/ | permid | permid-5074767353 | ||||