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PASARGAD BANK

Bank · Sanctioned entity
TypeOrganization[sources]
NameBANK PASARGAD · PASARGAD BANK[sources]
Other nameBANK-E PASARGAD · Bank Pasargad[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberF4BGBZJN1AB3[sources]
SWIFT/BICBKBPIRTH[sources]
Websitewww.bankpasargad.ir · www.bpi.ir[sources]
Statusnot available[sources]
Address430 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

For experts: raw data explorer

FactsheetData sources
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