OFAC UID 25066 · SDN · Entity

PARSIAN BANK

List
SDN
Type
Entity
Programs
IFSRSDGTIRAN
Designated
Oct 16, 2018

Addresses

  • No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Iran

Identifiers

  • SWIFT/BIC: BKPAIRTH
  • Website: www.parsian-bank.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)