Lists of sanctions
18.116.20.44
09.05.2025 23:40:09

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: 09.05.2025. 23:15
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