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PASARGAD BANK

Bank · Sanctioned entity

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

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]
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	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Valiasr St., Mirdamad St., No. 430, Tehran	Iran
No. 430, Mirdamad Ave, 19697774511 Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: ofac-13133 · usgsa-s4mr3rjm9 · bic-BKBPIRTH

For experts: raw data explorer