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EGHTESAD NOVIN BANK

Bank · Sanctioned entity

EGHTESAD NOVIN BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANK EGHTESAD NOVIN · EGHTESAD NOVIN BANK				[sources]
Other name	BANK-E EGHTESAD NOVIN · Bank Eghtesad Novin · EN BANK PJSC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`H39ANKBKP163`				[sources]
SWIFT/BIC	`BEGNIRTH`				[sources]
Website	www.enbank.ir				[sources]
Status	not available				[sources]
Address	28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF) · BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRN · Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
ISLAMIC REGIONAL COOPERATION BANK	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ofac-13131 · bic-BEGNIRTH · usgsa-s4mr3rjm4

For experts: raw data explorer