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EGHTESAD NOVIN BANK

Bank · Sanctioned entity
TypeOrganization[sources]
NameBANK EGHTESAD NOVIN · EGHTESAD NOVIN BANK[sources]
Other nameBANK-E EGHTESAD NOVIN · Bank Eghtesad Novin · EN BANK PJSC[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberH39ANKBKP163[sources]
SWIFT/BICBEGNIRTH[sources]
Websitewww.enbank.ir[sources]
Statusnot available[sources]
Address28 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: ofac-13131 · usgsa-s4mr3rjm4 · bic-BEGNIRTH

For experts: raw data explorer