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Khavarmianeh Bank

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	KHAVARMIANEH BANK · Khavarmianeh Bank · MIDDLE EAST BANK · Middle East Bank				[sources]
Other name	Middle East Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5040933257`				[sources]
Phone	+982142178000				[sources]
SWIFT/BIC	`KHMIIRTH`				[sources]
Website	www.middleeastbank.ir				[sources]
Status	Active				[sources]
Address	Ahmad Qasir (Bucharest) Av, No. 2, 5th Street 1513645717 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Middle East Bank Building, Aftab Street 3, Vanak Area, TEHRAN, TEHRAN, 19948, Iran · No. 2 5th St, Ahmad Qasir (Bucharest) Ave 1513645717 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran · TEHRAN, TEHRAN, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-08-03				[sources]
Modified on	2023-06-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-03-16

Descriptions

All offices worldwide

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

Relationships

Address
Full address	Country
No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: bic-KHMIIRTH · permid-5040933257 · ofac-17154

For experts: raw data explorer

Factsheet Descriptions Data sources

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