Lists › OFAC SDN › ofac_sdn-13131
EGHTESAD NOVIN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13131.
Programs
Names and aliases
| EGHTESAD NOVIN BANK | primary |
| BANK-E EGHTESAD NOVIN | alias (strong) |
| EN BANK PJSC | alias (strong) |
| BANK EGHTESAD NOVIN | alias (strong) |
Identifiers
| SWIFT/BIC | BEGNIRTH |
Details
| Countries |  Iran |
| Addresses | Vali Asr Street Above Vanak Circle, across Niayesh Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.