AYANDEH BANK
- List
- SDN
- Type
- Entity
- Programs
- IRAN-TRA
- Designated
- Nov 5, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave Tehran Iran
Identifiers
- SWIFT/BIC: AYBKIRTH
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)