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BANK KESHAVARZI IRAN

Bank · Sanctioned entity

BANK KESHAVARZI IRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK KESHAVARZI · BANK KESHAVARZI IRAN · Bank Keshavarzi				[sources]
Other name	AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI				[sources]
Incorporation date	1979-12-20				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000071898`				[sources]
Phone	+982184891 · +982188245010				[sources]
Registration number	`T9XUN2BRM6W3`				[sources]
SWIFT/BIC	`KESHIRTH`				[sources]
Website	www.agri-bank.com · www.bki.ir				[sources]
Status	Active				[sources]
Address	129 PATRICE LUMUMBA STREET JALAL- ALAHMAD EXP. TEHRAN 1445994316 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 129 PATRICE LUMUMBA STREET TEHRAN 1445994316 IRAN (ISLAMIC REPUBLIC OF) · Iran · No.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iran · PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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: ofac-4639 · permid-5000071898 · bic-KESHIRTH · usgsa-s4mr3qfc0

For experts: raw data explorer

Factsheet Descriptions Data sources

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