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Canonical ID: NK-b9PxABB8aFsb3ipxLLYH9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:address | 430 MIRDAMAD BLVD. TEHRAN 1969774511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BKBPIRTH | |||
Organization:address | ARMINEH TOWER 300 MIRDAMAD BLVD. TEHRAN 19697 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BKBPIRTH | |||
Organization:address | No. 430, Mirdamad Ave, 19697774511 Tehran | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:address | No. 430, Mirdamad Ave Tehran 19697774511 Iran | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
LegalEntity:address | Valiasr St., Mirdamad St., No. 430 Tehran Iran | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
LegalEntity:address | TEHRAN, VALIASR ST., MIRDAMAD ST., NO. 430, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Organization:address | Valiasr St., Mirdamad St., No. 430, Tehran | eng | us_ofac_sdn | ofac-13133 | |||
Organization:addressEntity | addr-1596d97494e1654af6838b840b17ed903992e20d | eng | us_ofac_sdn | ofac-13133 | |||
Organization:addressEntity | addr-1a89ac6f4d659503bbb2949721b8036c80540de7 | eng | us_ofac_sdn | ofac-13133 | |||
Organization:alias | BANK-E PASARGAD | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:alias | BANK-E PASARGAD | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Organization:alias | Bank Pasargad | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:alias | BANK PASARGAD | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:country | ir | eng | iso9362_bic | bic-BKBPIRTH | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Organization:createdAt | 2006-05-13 | eng | iso9362_bic | bic-BKBPIRTH | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001011241 | ||||
LegalEntity:id | 0ade891244ff915bd1da89bb1c5e150c0a5bc426 | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Organization:id | d5507a72ec3bb0a5e98092dcfea8c871efd2ea5a | us_trade_csl | ofac-13133 | ||||
LegalEntity:id | 27237106f3764eaaf5744447c08daa935d7bc27c | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
Organization:id | 5642144491cee5551e04d062ede817c2e06f9ecb | eng | us_ofac_sdn | ofac-13133 | |||
Company:id | 13b012b56f900c7e067885bbdaa86ea3fe4e5dcb | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:id | 7d3ec539183e7b7c721c53519b2f649553c1756c | eng | iso9362_bic | bic-BKBPIRTH | |||
LegalEntity:id | e3c857dcc8ef6d977621820da126ce2f6f6b4011 | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Company:legalForm | PLC | gem_energy_ownership | gem-own-e100001011241 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-BKBPIRTH | |||
Company:name | Pasargad Bank PLC | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:name | PASARGAD BANK | eng | us_ofac_sdn | ofac-13133 | |||
Organization:name | BANK PASARGAD | eng | iso9362_bic | bic-BKBPIRTH | |||
LegalEntity:name | PASARGAD BANK | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Organization:name | PASARGAD BANK | us_trade_csl | ofac-13133 | ||||
Company:name | Pasargad Bank | gem_energy_ownership | gem-own-e100001011241 | ||||
LegalEntity:name | BANK-E PASARGAD | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
LegalEntity:name | PASARGAD BANK | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
LegalEntity:notes | (also PASARGAD BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
LegalEntity:notes | (also BANK-E PASARGAD) | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Company:permId | 5000053593 | gem_energy_ownership | gem-own-e100001011241 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13133 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13133 | eng | us_ofac_sdn | ofac-13133 | |||
Organization:swiftBic | BKBPIRTH | eng | iso9362_bic | bic-BKBPIRTH | |||
Organization:swiftBic | BKBPIRTH | eng | us_ofac_sdn | ofac-13133 | |||
Organization:topics | sanction | us_trade_csl | ofac-13133 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKBPIRTH | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:uniqueEntityId | X4LERAKDTB91 | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
LegalEntity:uniqueEntityId | F4BGBZJN1AB3 | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||
Organization:website | http://www.bpi.ir/ | eng | us_ofac_sdn | ofac-13133 | |||
Organization:website | http://www.bankpasargad.ir/ | eng | us_ofac_sdn | ofac-13133 | |||