Lists of sanctions
3.17.156.98
30.04.2025 15:45:21

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 Website: www.parsian-bank.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type SWIFT/BIC: BKPAIRTH

Historical data

No records
Updated: 30.04.2025. 15:16
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