Lists of sanctions
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08.05.2025 07:10:57

EGHTESAD NOVIN BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IRAN-EO13902
Date of publication 31.12.2019

Names (4)

Last name/Name EGHTESAD NOVIN BANK
Full name/Name EGHTESAD NOVIN BANK
Type Name
Last name/Name BANK-E EGHTESAD NOVIN
Full name/Name BANK-E EGHTESAD NOVIN
Type Alias
Quality Strong
Last name/Name EN BANK PJSC
Full name/Name EN BANK PJSC
Type Alias
Quality Strong
Last name/Name BANK EGHTESAD NOVIN
Full name/Name BANK EGHTESAD NOVIN
Type Alias
Quality Strong

Addresses (1)

Street Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24
City Tehran
Country Iran, Islamic Republic of
Full address Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24, Tehran, Iran

Identification documents (3)

Type SWIFT/BIC: BEGNIRTH
Type Website: www.enbank.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 06:15
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