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| 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 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EGHTESAD NOVIN BANK, EN BANK PJSC)
(also BANK-E EGHTESAD NOVIN, EN BANK PJSC)
(also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
ofac-13131 · usgsa-s4mr3rjm5 · bic-BEGNIRTH · usgsa-s4mr3rjm4 · permid-5000031008 · usgsa-s4mr3rjm6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |