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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK EGHTESAD NOVIN · BANK-E EGHTESAD NOVIN · EGHTESAD NOVIN BANK · EN BANK PJSC | [sources] | |||
| Other name | BANK-E EGHTESAD NOVIN · Bank Eghtesad Novin · EGHTESAD NOVIN BANK · EN BANK PJSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| SWIFT/BIC | BEGNIRTH | [sources] | |||
| Unique Entity ID | H39ANKBKP163 · ZKDDLRM1GS79 · ZKJJUA8AUCW6 | [sources] | |||
| Website | www.enbank.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF) · BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRN · Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
usgsa-s4mr3rjm4 · usgsa-s4mr3rjm6 · bic-BEGNIRTH · usgsa-s4mr3rjm5 · ofac-13131For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISLAMIC REGIONAL COOPERATION BANK Sanctioned entity | - | - | - | |