PASARGAD BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PASARGAD BANK |
|---|---|
| Full name/Name | PASARGAD BANK |
| Type | Name |
| Last name/Name | BANK-E PASARGAD |
|---|---|
| Full name/Name | BANK-E PASARGAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK PASARGAD |
|---|---|
| Full name/Name | BANK PASARGAD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Valiasr St., Mirdamad St., No. 430 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Valiasr St., Mirdamad St., No. 430, Tehran, Iran |
| Street | No. 430, Mirdamad Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 430, Mirdamad Ave, Tehran, 19697774511, Iran |
Identification documents (4)
| Type | SWIFT/BIC: BKBPIRTH |
|---|
| Type | Website: www.bpi.ir |
|---|
| Type | Website: www.bankpasargad.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 19:15
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