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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.enbank.ir |
|---|
Historical data
No records
Updated: 11.05.2025. 19:15
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