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Parsian Bank

Bank · Sanctioned entity

Parsian Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARSIAN BANK · Parsian Bank				[sources]
Incorporation date	2001-09-06				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000034171`				[sources]
Phone	+982181151000				[sources]
Registration number	`E7ACUY6FLYA1`				[sources]
SWIFT/BIC	`BKPAIRT1` · `BKPAIRTH`				[sources]
Unique Entity ID	`E7ACUY6FLYA1`				[sources]
Website	www.parsian-bank.com				[sources]
Status	Active				[sources]
Address	4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD, SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811 IRAN (ISLAMIC REPUBLIC OF) · No. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran · PARSIAN BANK FLOOR 8 4 ZARAFSHAN GHARBI SHAHRAK GHARB TEHRAN 1467793811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, NO. 4, ZARAFSHAN STREET, SHAHID FARAHZADI BOULEVARD, SHARAK GHODS, IRN · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-03-16

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran	Iran

Linked to
Object	Role	Start date	End date
Andisheh Mehvaran Investment Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

PermID Open Data3,099

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-s4mr6y8rf · ofac-25066 · permid-5000034171 · bic-BKPAIRT1 · bic-BKPAIRTH

For experts: raw data explorer

Factsheet Descriptions Data sources

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