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BANK KESHAVARZI IRAN

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK KESHAVARZI · BANK KESHAVARZI IRAN · Bank Keshavarzi[sources]
Other nameAGRICULTURAL BANK OF IRAN · BANK KESHAVARZI[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5000071898[sources]
Phone+982184891 · +982188245010[sources]
Registration numberT9XUN2BRM6W3[sources]
SWIFT/BICKESHIRTH[sources]
Unique Entity IDT9XUN2BRM6W3[sources]
Websitewww.agri-bank.com · www.bki.ir[sources]
StatusActive[sources]
Address129 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices 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 Exclusions112,248

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

For experts: raw data explorer