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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK PASARGAD · PASARGAD BANK | [sources] | |||
| Other name | BANK-E PASARGAD · Bank Pasargad | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | F4BGBZJN1AB3 | [sources] | |||
| SWIFT/BIC | BKBPIRTH | [sources] | |||
| Unique Entity ID | F4BGBZJN1AB3 | [sources] | |||
| Website | www.bankpasargad.ir · www.bpi.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 430 MIRDAMAD BLVD. TEHRAN 1969774511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · ARMINEH TOWER 300 MIRDAMAD BLVD. TEHRAN 19697 IRAN (ISLAMIC REPUBLIC OF) · No. 430, Mirdamad Ave, 19697774511 Tehran · TEHRAN, VALIASR ST., MIRDAMAD ST., NO. 430, IRN · Valiasr St., Mirdamad St., No. 430, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 430, Mirdamad Ave, 19697774511 Tehran | Iran | |
| Valiasr St., Mirdamad St., No. 430, Tehran | Iran | |