AYANDEH BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-TRA |
| Remark | All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AYANDEH BANK |
|---|---|
| Full name/Name | AYANDEH BANK |
| Type | Name |
Addresses (1)
| Street | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran |
Identification documents (2)
| Type | SWIFT/BIC: AYBKIRTH |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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