Search OpenSanctions

Advanced

Parsian Bank

Bank · Sanctioned entity
TypeCompany[sources]
NamePARSIAN BANK · Parsian Bank[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5000034171[sources]
Phone+982181151000[sources]
Registration numberE7ACUY6FLYA1[sources]
SWIFT/BICBKPAIRT1 · BKPAIRTH[sources]
Unique Entity IDE7ACUY6FLYA1[sources]
Websitewww.parsian-bank.com[sources]
StatusActive[sources]
Address4 ZARAFSHAN GHARBI ST. FARAHZADIBLVD, SHAHRAK GHODS(GHARB) PARSIAN BANK FLOOR 8 TEHRAN 1467793811 IRAN (ISLAMIC REPUBLIC OF) · No. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran · No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran · PARSIAN BANK FLOOR 8 4 ZARAFSHAN GHARBI SHAHRAK GHARB TEHRAN 1467793811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, NO. 4, ZARAFSHAN STREET, SHAHID FARAHZADI BOULEVARD, SHARAK GHODS, IRN · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Branches Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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: ofac-25066 · usgsa-s4mr6y8rf · bic-BKPAIRTH · permid-5000034171 · bic-BKPAIRT1

For experts: raw data explorer