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Parsian Bank

Sanctioned entity

Parsian Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARSIAN BANK · Parsian Bank				[sources]
Incorporation date	2001-09-06				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000034171`				[sources]
Phone	+982181151000				[sources]
Registration number	`E7ACUY6FLYA1`				[sources]
SWIFT/BIC	`BKPAIRTH`				[sources]
Website	www.parsian-bank.com				[sources]
Status	Active				[sources]
Address	No. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran · TEHRAN, NO. 4, ZARAFSHAN STREET, SHAHID FARAHZADI BOULEVARD, SHARAK GHODS, IRN · TEHRAN, TEHRAN, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran	Iran

Linked to
Object	Role	Start date	End date
Andisheh Mehvaran Investment Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5000034171 · bic-BKPAIRTH · usgsa-s4mr6y8rf · ofac-25066

For experts: raw data explorer

Factsheet Descriptions Data sources

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