BANK KESHAVARZI IRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13902 IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BANK KESHAVARZI IRAN |
|---|---|
| Full name/Name | BANK KESHAVARZI IRAN |
| Type | Name |
| Last name/Name | AGRICULTURAL BANK OF IRAN |
|---|---|
| Full name/Name | AGRICULTURAL BANK OF IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK KESHAVARZI |
|---|---|
| Full name/Name | BANK KESHAVARZI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran |
Identification documents (3)
| Type | Website: www.agri-bank.com |
|---|
| Type | Website: www.bki.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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