Statements: Ayandeh Bank

Canonical ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5074767353
LegalEntity:addressTEHRAN, AYANDEH BANK BLDG. FLOOR 1, 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE, IRNengus_sam_exclusionsusgsa-s4mrvrpy6
Organization:addressAYANDEH BANK BLDG FLOOR 1 SHAHID AHMADIAN ST (15TH ST.), AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-AYBKIRT1
Organization:addressAYANDEH BANK BLDG. FLOOR 1 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-AYBKIRT1
Organization:addressAyandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehranengus_ofac_sdnofac-25757
Organization:addressEntityaddr-ff2fa35fa7aaf5ac40be96887c813ed13415b7c1engus_ofac_sdnofac-25757
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy6
Organization:countryirengiso9362_bicbic-AYBKIRT1
Company:countryirpermidpermid-5074767353
Organization:countryirengus_ofac_sdnofac-25757
Organization:createdAt2018-11-12engiso9362_bicbic-AYBKIRT1
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy6
Company:id913c2eb75917de857d6020ca2764feef069ebdd7permidpermid-5074767353
Company:id300b7c71896a0a369359013e2ceb7a77380a7e6dext_us_ofac_press_releasesNK-S5kfYFAZzKcZ7tsHL9gzpQ
Organization:id887fd1be8e62030df3476ce86a3bd3f6a9aceec0engus_ofac_sdnofac-25757
Organization:id536929c7e2441b47339e3b1837c72cf3a1d1c3e4engiso9362_bicbic-AYBKIRT1
Organization:idd84939bcbab777c3af8edd90b3f3d3797b98ef77us_trade_cslofac-25757
LegalEntity:id142ebc2259a70881c71cdd32fd5bddc768c1e95bengus_sam_exclusionsusgsa-s4mrvrpy6
Company:incorporationDate2015-03-17permidpermid-5074767353
Company:jurisdictionirpermidpermid-5074767353
Organization:modifiedAt2018-11-12engiso9362_bicbic-AYBKIRT1
Organization:nameAYANDEH BANKengiso9362_bicbic-AYBKIRT1
Organization:nameAyandeh Bankengus_ofac_sdnofac-25757
LegalEntity:nameAYANDEH BANKengus_sam_exclusionsusgsa-s4mrvrpy6
Company:nameAyandeh Bankpermidpermid-5074767353
Organization:nameAYANDEH BANKus_trade_cslofac-25757
Company:nameAyandeh Bankengext_us_ofac_press_releasesNK-S5kfYFAZzKcZ7tsHL9gzpQ
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25757
Company:permId5074767353permidpermid-5074767353
Organization:programIdUS-IRANengus_ofac_sdnofac-25757
Company:sourceUrl https://permid.org/1-5074767353permidpermid-5074767353
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25757engus_ofac_sdnofac-25757
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-S5kfYFAZzKcZ7tsHL9gzpQ
Company:statusActivepermidpermid-5074767353
Organization:swiftBicAYBKIRT1engiso9362_bicbic-AYBKIRT1
Organization:swiftBicAYBKIRTHengus_ofac_sdnofac-25757
Organization:topicssanctionengus_ofac_sdnofac-25757
Organization:topicssanctionus_trade_cslofac-25757
Organization:topicsfin.bankengiso9362_bicbic-AYBKIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy6
LegalEntity:uniqueEntityIdV11UN9G7FFT3engus_sam_exclusionsusgsa-s4mrvrpy6
Company:website https://en.ba24.ir/permidpermid-5074767353
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting