PARSIAN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRAN |
| Remark | All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PARSIAN BANK |
|---|---|
| Full name/Name | PARSIAN BANK |
| Type | Name |
Addresses (1)
| Street | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.parsian-bank.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: BKPAIRTH |
|---|
Historical data
No records
Updated: 28.06.2025. 23:15
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