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BANK EGHTESAD NOVIN

Bank · Sanctioned entity

BANK EGHTESAD NOVIN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK EGHTESAD NOVIN · BANK-E EGHTESAD NOVIN · EN BANK PJSC · Eghtesad Novin Bank				[sources]
Other name	BANK-E EGHTESAD NOVIN · Bank Eghtesad Novin · EN BANK PJSC				[sources]
Incorporation date	2001-08-13				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000031008`				[sources]
Phone	+982182330000				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEGNIRTH`				[sources]
Unique Entity ID	`H39ANKBKP163` · `ZKDDLRM1GS79` · `ZKJJUA8AUCW6`				[sources]
Website	www.en-bank.com · www.enbank.ir				[sources]
Status	Active				[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) · Iran · No 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iran · TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRN · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-03-16

Descriptions

(also EGHTESAD NOVIN BANK, EN BANK PJSC)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E EGHTESAD NOVIN, EN BANK PJSC)

— US SAM Procurement Exclusions, 2025-07-23

(also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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 Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3rjm4 · ofac-13131 · usgsa-s4mr3rjm6 · permid-5000031008 · bic-BEGNIRTH · usgsa-s4mr3rjm5

For experts: raw data explorer

Factsheet Descriptions Data sources

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