BANK KESHAVARZI IRAN
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jun 16, 2010
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
Also known as
- AGRICULTURAL BANK OF IRAN
- BANK KESHAVARZI
Addresses
- PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Tehran 14454 Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.agri-bank.com
- Website: www.bki.ir
Remarks
all offices worldwide